Dear Customers,
We are pleased to inform you that the Receiver, who is appointed by OCIF (Office of the Commissioner of Financial Institutions of Puerto Rico), has diligently prepared an official progress report detailing the liquidation process up to this point.
Previous Notifications
May 14, 2026: Cover Statement and Executed Settlement Agreement
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interested parties to the liquidation process of Euro Pacific Intl. Bank, Inc. (hereinafter “EPIB”) that the following documents have been uploaded to the...
May 14, 2026: Liquidation Receiver Report on Work Performed Q1-2026
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter "Receiver" or "Trustee") hereby informs all interested parties to the liquidation process of Euro Pacific Int'l. Bank, Inc., (hereinafter "EPIB") that the Liquidation Receiver Report for the 4th Quarter of...
May 12, 2026: New Documents for Case Lugo Mender v Qenta Inc
Esteemed Customers, Wigberto Lugo Mender, Esq. (hereinafter, the “Receiver” or “Trustee”), hereby informs that new documents have been added regarding Case No. 3:25-cv-01501-PAD-GLS – Lugo-Mender v. Qenta, Inc. et al. Documents added: Dk 75 Joint INFORMATIVE MotionDk...
February 14, 2026: Liquidation Receiver Report on Work Performed Q4-2025
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter "Receiver" or "Trustee") hereby informs all interested parties to the liquidation process of Euro Pacific Int'l. Bank, Inc., (hereinafter "EPIB") that the Liquidation Receiver Report for the 4th Quarter of...
February 14, 2025: New Documents for Case Lugo Mender v Qenta Inc
Esteemed Customers, Wigberto Lugo Mender, Esq. (hereinafter, the “Receiver” or “Trustee”), hereby informs that new documents have been added regarding Case No. 3:25-cv-01501-PAD-GLS – Lugo-Mender v. Qenta, Inc. et al. Documents added: Docket 62-64-65.pdf - Docket...
December 10, 2025: New Documents for Case Lugo Mender v Qenta, Inc
Esteemed Customers, Wigberto Lugo Mender, Esq. (hereinafter, the “Receiver” or “Trustee”), hereby informs that new documents have been added regarding Case No. 3:25-cv-01501-PAD-GLS – Lugo-Mender v. Qenta, Inc. et al. Documents added: Dk 36 MOTION to Dismiss for...
October 28, 2025: Liquidation Receiver Report on Work Performed Q3-2025
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter "Receiver" or "Trustee") hereby informs all interested parties to the liquidation process of Euro Pacific Int'l. Bank, Inc., (hereinafter "EPIB") that the Liquidation Receiver Report for the 3rd Quarter of...
October 16, 2025: New Section for Case Lugo Mender v Qenta, Inc
Esteemed Customers, Wigberto Lugo Mender, Esq. (hereinafter, the “Receiver” or “Trustee”), hereby informs that a new section has been created regarding activity in Case No. 3:25-cv-01501-PAD-GLS – Lugo-Mender v. Qenta, Inc. et al. This section will serve to: Inform...
September 26, 2025: Trustee Notice on Distribution Procedures
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interestedparties to the liquidation process of Euro Pacific Intl. Bank, Inc., (hereinafter “EPIB”) of a Notice of Distribution Procedures for Eligible Claims...
September 19, 2025: New Filed Documentation
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interestedparties to the liquidation process of Euro Pacific Intl. Bank, Inc., (hereinafter “EPIB”) of several filed documents including: Dk 01 COMPLAINT Verified...