Euro Pacific Bank Liquidation

Legal Documents

Legal Documents

In this section you will find the Legal Documents related to this case. Just find the report you would like to see, and click the button with the title of the document.

EPB Liquidation Document Request Instructions

EPIB Liquidation Document Request Instructions

OCIF Carta Circular and Notice of Liquidation

Third Notice of Bank Liquidation
Second Notice of Bank Liquidation
Carta Circular Num. CIF CC-2024-001
Carta Circular Num. CIF CC-2024-001 Formulario A Proof of Claim
First Notice of Liquidation

Compliance Requirements Forms

Deceased Client - Compliance Documents Checklist
Enhance Due Diligence PEP Form
Individual and Corporate Compliance Documents Checklist
Know Your Customer Form - Non Personal Account
Know Your Customer Form - Personal Account

Important Filed Documentation

Trustee Notice on Verification of Eligible Claims
20 Eligible Customers - Validated and Evaluated
Eligible Customers - Ongoing Validation and Evaluation
Not Part of the Eligible Customer List as of Sep 2022
DK 01 Complaint Verified Against
DK 02 Emergency Motion for Preliminary Injunction
DK 04 Order
DK 05 Motion for Issurance of Summons

Important Notifications

September 19, 2025: Trustee's Notice on Filed Legal Action
August 27, 2025: Unathourized and Misleading Website Communications
August 26, 2025: Update on Recent Developments and Communications Received on Claims and Account Eligibility
August 19, 2025: Do Not Send Emails to Personal Addresses
July 21, 2025: Update on Qenta and the Liquidation Process

EPIB Receiver's Reports

Liquidation Receiver Reports

Liquidation Receiver Report Q2 2025
Liquidation Receiver Report Q1 2025
Liquidation Receiver Report Q4 2024
Liquidation Receiver Report Q3 2024
Liquidation Receiver Report Q2 2024
Liquidation Receiver Report Q1 2024
Liquidation Receiver Report Q4 2023
Liquidation Receiver Report Q3 2023
Liquidation Receiver Report Q2 2023
Liquidation Receiver Report Q1 2023
Liquidation Receiver Report Q4 2022
Liquidation Receiver Report Q3 2022

Case 25-cv-01501-PAD-GLS – Lugo-Mender v. Qenta, Inc. et al,

Dk 01: Complaint Verified Against
Dk 02: Emergency MOTION for Preliminary Injunction
Dk 04: ORDER
Dk 05: MOTION for Issuance of Summons
Dk 06: Summons Issued
Dk 07: INFORMATIVE Motion Regarding Status of Notice
Dk 09: INFORMATIVE Motion Regarding Service Upon
Dk 11:NOTICE of Appearance and Urgent Motion for Extension of Time
Dk 13: MOTION for Leave to Appear MOTION for Ext Time until October,15 2025
Dk 14: RESPONSE to Motion filed by Peter David Schiff
Dk 15: RESPONSE to Motion filed by Brent De Jong / Qenta Inc
Dk 18: Consent MOTION Requesting the Court Celebrate Argumentative Hearing
Dk 20: FILED IN ERROR - Incorrect signature format as to Local Counsel and Applicant Counsel
Dk 21: FILED IN ERROR — Incorrect signature format as to Local Counsel and Applicant Counsel
Dk 22: MOTION for Leave to File Document filed by Eyck O. Lugo-Rivera
Dk 25: RESPONSE to Motion filed by Wigberto Lugo-Mender Re 14
Dk 26: Motion to allow Daniel Walfish to appear pro hac vice
Dk 27: Motion to allow Elan Dobbs to appear pro hac vice
Dk 28: MOTION Subm Doc Further Support of Plaintiff’s Request for Provisional Remedies
Dk 30: MOTION Requesting Transcript
Dk 32: NOTICE of Appearance for Peter D. Schiff by Maria A Dominguez

Court Final Order

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