Legal Opinion

Ventura v. Central Bank

Court of Appeals of Kentucky

Decided February 3, 2017No. 2015-CA-001407-MRPublishedCited by 1 opinion

1Opinion of the Court

OPINION

DIXON, JUDGE:

Appellants, Miguel and Susan Ventura, appeal from an order of the Powell Circuit Court granting summary judgment in favor of Appellee, Central Bank, and dismissing the Venturas’ claims for false light invasion of privacy, breach of fiduciary duty and malicious prosecution. Finding no error, we affirm.

The Venturas own and operate Miguel’s Pizza and Rock Climbing Shop in Slade, Kentucky. In 2010, the Internal Revenue Service initiated an investigation into the Venturas’ banking activities based upon information reported by Central Bank. The account activity consisted of…

2Cases cited11 opinions

  1. Caterpillar Inc. v. WilliamsSupreme Court of the United States · 1987
  2. Steelvest, Inc. v. Scansteel Service Center, Inc.Kentucky Supreme Court · 1991
  3. Scifres v. KraftCourt of Appeals of Kentucky · 1996
  4. Let W. Lee v. Bankers Trust CompanyCourt of Appeals for the Second Circuit · 1999
  5. Nevin v. Citibank, N.A.District Court, S.D. New York · 2000

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3Cited by1 opinion

  1. EngineAir, Inc. and JMA Rail Products, Inc. v. Centra Credit UnionIndiana Court of Appeals · 2018

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