[The CCPA prohibits third parties who purchase the personal information we hold from reselling it unless you have received explicit notice and an opportunity to opt-out of further sales.]. You acknowledge that such transfers may occur, and that any acquirer of us or our assets may continue to use your Personal Information as set forth in this policy. This section will survive the termination of your relationship with the Company. The Company is not responsible for information or material made available through the Site that contain typographical errors or inaccuracies. SAN FRANCISCO - Ayman Shahid, the former president of Discovery Sales, Inc. (DSI), pleaded guilty in federal court in Oakland to conspiracy to commit bank fraud announced U.S. Attorney Melinda Haag, Federal Bureau of Investigation Special Agent in Charge David J. Johnson, Internal Revenue Service Criminal Investigation Acting Special Agent in Three Bay Area men, including justice reform activist, plead guilty in Norteo RICO murder case, Californias hardest to book campground isnt in a famous park. Otherwise, no portion of the Site may be reproduced, duplicated, copied, sold, resold, licensed, rented or otherwise exploited for any commercial purpose that is not expressly permitted by the Company. The Seeno business empire started with Albert D. Seeno Sr., who in 1938 began to build single-family houses. The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. We collect statistical information about how both members and visitors, collectively, use the services (Aggregate Information). Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Mr. Seeno died after a brief illness Friday at the age of 84. Code 1798.80(e)). 15, Notice of Case Assignment; Comment: CASE HAS BEEN ASSIGNED TO DEPT. The fact that the Company has made the data and services provided on this site available to youdoes not constitute (i)a recommendation that you enter into a particular transaction with anyoneor (ii)a representation that any product, service offering described on this site is suitable or appropriate for you. Information excluded from the CCPAs scope, like: health or medical information covered by the Health Insurance Portability and Accountability Act of 1996 (HIPAA) and the California Confidentiality of Medical Information Act (CMIA) or clinical trial data; personal information covered by certain sector-specific privacy laws, including the Fair Credit Reporting Act (FRCA), the Gramm-Leach-Bliley Act (GLBA) or California Financial Information Privacy Act (FIPA), and the Drivers Privacy Protection Act of 1994. The Company neither controls nor endorses any such othersites, nor has it reviewed or approved any content that appears on such othersites, nor such othersitesterms of use or privacy policies. or joint net worth with the person's spouse, that exceeds $1 million at the time of such person's purchase . We (expletive) everyone!, On Feb. 25, 2011, Seeno III ordered Mamer to physically threaten Whittemore if a lease payment was not made by BrightSource, a Wingfield tenant and solar power plant operator. Seeno Jr. is scheduled to testify as a prosecution witness during the trial, which is expected to last about a week. To provide you with support and to respond to your inquiries, including to investigate and address your concerns and monitor and improve our responses. The Company does not endorse or independently verify the information provided by third parties, does not guarantee the accuracy, completeness, timeliness or correct sequencing of such information, and assumes no responsibility for content displayed on this Site that may be provided by a third party. Jurors will be shown evidence that Miller formed his own company, Intera Risk & Insurance Services LLC, allegedly without his bosses permission, prosecutors say. Seor, se acaba este ao y no fue el mejor, pase por cosas horribles, pero se que con tu ayuda y mi fe, el 2021 ser lleno de bendiciones y prosperidad para mis hijos y para mi Aleja de nosotros las malas personas que quieren hacernos dao. The commercial use or public dissemination of any information and data gathered from the Company is strictly prohibited, unless specifically authorized in writing. By creating an Account on the Services and providing such Personal Information to us, you allow others, including us, to identify you and therefore may not be anonymous. If you object to any of the policies outlined in this Policy, we ask that you do not submit information to the Company or access our Site. You may also make a verifiable consumer request on behalf of your minor child. Any information you submit to us via our online forms or via e-mail is provided on a voluntary basis. You may not reproduce, retransmit, distribute, disseminate, sell, publish, frame, broadcast or circulate the content available on this Site to anyone, including but not limited to, others in the same company or organization without the Companys express prior written consent. Category B: Personal information categories listed in the California Customer Records statute (Cal. Life Insurance Companies Unclaimed Property Audit Cases, HARBINGER GROUP, ETAL VS KAYE SCHOLER, LLP. The Company does not undertakeand has noobligation to correct or update any information contained on this Site. You hereby represent and warrant to the Company that your use of this Site and your Information (a) will not be false, inaccurate, incomplete or misleading; (b) will not be fraudulent or involve the sale of counterfeit or stolen items; (c) will not infringe any third partys copyright, patent, trademark, trade secret or other proprietary right or rights of publicity or privacy; (d) will not violate any state, federal, or local law, statute, ordinance, or regulation (including without limitation those governing export control, consumer protection, unfair competition, anti-discrimination or false advertising); (e) will not be defamatory, libelous, unlawfully threatening, or unlawfully harassing; (f) will not be obscene or contain child pornography or be harmful to minors; (g) will not contain any viruses, Trojan Horses, worms, time bombs, cancelbots or other computer programming routines that are intended to damage, detrimentally interfere with, surreptitiously intercept or expropriate any system, data or personal information; and (h) will not create liability for the Company or cause the Company to lose (in whole or in part) the services of its ISPs or other partners or suppliers. This case, to me, is about assumptions, Varnell said, adding that Miller would take the stand in his own defense during trial. The Company makes no recommendations and offers no opinion in connection with the merit of any business or investment transaction. Disclaimer Regarding Accuracy of Third-Party Information Scott Adams faces 'consequence culture' as U.S. newspapers drop Dilbert, Tom Cruise's 'ditching' of Suri showcased by Judd Apatow's 'co-parenting' joke, ex-Scientology exec says. Suggest that you may receive a different price or rate for goods or services or a different level or quality of goods or services. Why is this public record being published online? NOE re: Order Granting Motion for Order Sealing Records, Order Filed Re: Granting motion for order sealing records, Notice of Entry of: Order granting ex parte app for order sealing records, RESPONSE TO TRUSTEE HAWKINS SUBMISSION AND LETTER DATED JULY 28, 2022, Objection: Verified Answer to Verified Petition for relief of breach of trust, Hearing on Petition in Re:; Judicial Officer: Fenstermacher, Susanne M; Hearing Time: 9:00 AM; Comment: Petition for relief from breach of trust filed on 3/17/22 by Albert D. Seeno,III, Notice of Entry of:; NOE re: Order Granting Motion for Order Sealing Records; Comment: Order Granting Motion for Order Sealing Records, Order Filed Re:; Order Filed Re: Granting motion for order sealing records; Comment: Granting Motion For Order Sealing Records, Notes; Comment: Signed Order Granting Mtn for Order Sealing Records sent to clerks office for filing (w/copies/SASE), Hearing on Petition in Re:; Minutes 11/08/2022; Judicial Officer: Fenstermacher, Susanne M; Hearing Time: 9:00 AM; Result: Heard in Part; Comment: Petition for relief from breach of trust filed on 3/17/22 by Albert D. Seeno,III, Notice of Entry of:; Notice of Entry of: Order granting ex parte app for order sealing records; Comment: Order granting ex parte app for order sealing records, Confidential Document Filed Re:; Comment: Opposition of Trustee Ronald D. Hawkins To the Motion for Preliminary Injuction(SEALED PER COURT ORDER), Confidential Document Filed Re:; Comment: Declaration of Ronald D. Hawkins in Opposition to Motion for Preliminary Injunction (SEALED PER COURT ORDER), Opposition to:; Comment: The Motion for Preliminary Injunction (Redacted). Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. Except as otherwise explicitly agreed in writing, the content available on this Site may only be downloaded, displayed, reformatted and printed for your personal, non-commercial use, provided that (a) you do not modify the Content; (b) you retain any and all copyright and other proprietary notices contained in the Content; and (c) you do not copy, post, distribute or transmit the Content on any other Site or via any network computer, or broadcast the Content in any media. You have the right to request that we delete any of your personal information that we collected from you and retained, subject to certain exceptions. Seeno Jr., his brother and son own companies worth in excess of $4 billion and the collective net worth of the trio as individuals is between $100 million and $2billion, according to a lawsuit.Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns.Defendant: Thomas Seeno, 73, of Alamo, is the older brother of Albert Jr. and went into business with Harvey Whittemore in 2004 to become part owner of Wingfield Nevada Group.Defendant: Michael Ghiorso, 59, of Dublin, is Wingfield Nevada Groups director of operations and in 2008 was fined $60,000 by the state insurance commissioner and denied a license, according to the suit.Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Nate Gartrell covers crime and corruption in Contra Costa County. By accessing our website or using any of our products or services, you consent to and authorize the export of Personally Identifiable Information to the United States of America and its storage and use as specified in this Privacy Notice. Once you make an opt-out request, we will wait at least twelve (12) months before asking you to reauthorize personal information sales. Harry and Meghan are back to seeking attention for barrage of new endeavors, Justin Bieber cancels remaining Justice World Tour dates, including California shows, Avalanche engulfs two stories of Tahoe apartment building; evacuations are ordered, Garamendi's bill would extend water treatment facility permits. Disclosures of Personal Information for a Business Purpose. By accessing such sections or pages, you agree to be bound by those additional terms and conditions. In the event of a conflict, those additional terms and conditions will govern your use of those sections or pages. You may copy information from the Site only as strictly necessary for your own use of the Site. If you decide to access a linked Site, you do so at your own risk. The Whittemores fired back this week against Thomas A. Seeno, Albert Seeno Jr. and Albert Seeno III, who, as heads of Wingfield Nevada Group, have a combined net worth of up to $2 billion, according to Whittemore's complaint. The information we collect may include: (a) Identity information such as your name, legal entity, Tax ID number, Social Security number, address and officers; (b) Information from third parties we may also collect information from consumer reporting agencies such as verifying your identity through public records. Please read these Terms of Use carefully before using the Site. You agree to indemnify, defend and hold harmless Company, its parents, subsidiaries, affiliates, officers and employees from any claim or demand, including reasonable attorneys and experts fees and costs, arising out of your use of of this Site, including information made available to you through this Site or the violation of this Terms of Use, including any breach of your covenants or agreements hereunder. Provide you a different level or quality of goods or services. Each time you use or cause access to the Site, you agree to be bound by the following terms and conditions (Terms of Use), in addition to any other applicable agreements with the Company. Unless permitted by the CCPA, we will not: Charge you different prices or rates for goods or services, including through granting discounts or other benefits, or imposing penalties. The Company does not market any products or services to children under eighteen (18) years of age or knowingly collect any information from children under eighteen (18) years of age. De-identified or aggregated consumer information. 15, DocketNotice of Case Assignment; Comment: CASE HAS BEEN ASSIGNED TO DEPT. We use this confirmation to improve our customer service. At a closed-door meeting in October 2010, Seeno III threatened Mamer by saying, Brad, the Seeno Way is to bend someone over a saw horse and (expletive) them. Penal Code 1546 et. You may not attempt to gain unauthorized access to any Company site or service, computer systems or networks connected to any Company site or service, through hacking, password mining or any other means. Nothing was done, he said. By April 2010, Albert Seeno Jr., became disgruntled with his Wingfield investment, and that July he and his son took over its management, Mamer said. Attn: Privacy Policy Representative Access hyperlinks to or from other internet resources at your own risk and it is your responsibility to take all protective measures to guard against viruses or other destructive elements; the content, accuracy, opinions expressed and other links provided by these resources are not endorsed by the Company. Americans were hit harder than average: The typical U.S. billionaire lost nearly $350 million, or about 7% of his wealth, falling from an average net worth of $4.79 billion to $4.44 billion. Over 325 Seeno and Discovery homes during the period of 2006 to 2008 involved the use of incentives, amounting to sales in excess of $200 million. Your continued use of our website, products, and services following the posting of any changes to this notice means you accept such changes. The categories of sources for the personal information we collected about you. West Palm Beach, FL 33401. The lawsuit paints an unflattering portrait of Albert Seeno Jr. and Albert Seeno III who have operated a Concord-based group of development and contracting companies for decades and their actions as their Nevada business venture imploded during the housing market collapse. Use of the Site Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. We are not responsible for the security or confidentiality of communications you send to us (or that we send to you) through the Internet using e-mail messages. The Site permits you to reach out to us. When you use our services or view content provided by us, we may automatically collect and store certain information in server logs. In the preceding twelve (12) months, Company had not sold personal information. These links are provided solely as a convenience to you and not an endorsement by the Company of the contents of such third-party Sites or resources. We do not guarantee that any content will be made available on the Site. In early 2011, Mamer claimed McCauley, the Seeno construction companys CFO, discussed with him taking an estimated $25 million federal tax deduction from the failed capital investment, the PGA Village at Coyote Springs. We may also save your information to facilitate new product orders or process returns. 307 Evernia St, 3rd Floor In the lawsuits, Albert Seeno Jr., 78, accused his son, Seeno III, of erratic behavior, improper spending, and trying to shut his father and uncle out of their own companies, among other allegations. Contact Matthias Gafni at 925-952-5026. In addition, The Company does not control the information or material provided by other users that is made available through the Site. Albert passed away on January 21 2000, at age 84. Albert D Seeno. Family Office Marketplace may associate your device identifiers or phone number with your Account. This Terms of Use will be governed by and construed in accordance with the laws of the State of Florida, without reference to its choice of law principles. Accredited Investor Certification By visiting the Site, you consent to the collection, disclosure and use of your information under the terms of this Privacy Policy. Mamer said the shift would violate federal tax laws. To respond to law enforcement requests and as required by applicable law, court order, or governmental regulations. Reputation Score: 1.96-3.89. Nine people, none of them Seeno family members, pleaded guilty to various federal charges and were sentenced. The company's line of business includes the construction of single-family homes. The suit filed in a Nevada federal court. Indirectly from you. We encourage you to read this Policy to learn more about the ways we collect, use, disclose, and protect the information we gather from this web site. v. Wagstaffe et al. what states require consummation of marriage; new milford ct police scanner; reply to opposition to motion to compel california; environmental opportunities and threats in business; Defendant: Thomas Seeno, 73, of Alamo, is the older brother of Albert Jr. and went into business with Harvey Whittemore in 2004 to become part owner of Wingfield Nevada Group. Some of this information is collected automatically through various methods including, but not limited to cookies. Publicly available information from government records. View FREE Public Profile & Reputation for Albert Seeno in Concord, CA - See Court Records | Photos | Address, Emails & Phone Number | 1 Personal Review | Income & Net Worth disclosures for a business purpose, identifying the personal information categories that each category of recipient obtained. Richard has many family members and associates who include Danielle Seeno, Richard Seeno, Albert Seeno, Albert Seeno and Rose Seeno. Acceptable Use Really? You must notify us of any change in your eligibility to use the Site breach of security or unauthorized use of your member account or user account. You may not redistribute, sell or give away any content or data on the Site. If, at any time, you do not accept the Terms of Use, you may not access, link to, or use the site. We may use the standard cookie feature of major browser applications and other data capture mechanisms that allow us to store data about your visit. Miller is also charged with tax fraud for allegedly failing to disclose the money as income. We will not discriminate against you for exercising any of your CCPA rights. We reserve the right, in our sole discretion, to (i) remove, edit or modify any content, at any time, without notice to you and for any reason (including, but not limited to, upon receipt of claims or allegations from third parties or authorities that such content infringes or appears to infringe on intellectual property rights owned by others or if we are concerned that you may have violated the Terms of Service), or for no reason at all; and (ii) to remove or block any content from the Site. 1050. select or use as a username a name of another person with the intent to impersonate that person; use as a username a name subject to any rights of a person other than you without appropriate authorization; use, as a username, a name that is otherwise offensive, vulgar or obscene. We may disclose your personal information to a third party for a business purpose [or sell your personal information, subject to your right to opt-out of those sales (see Personal Information Sales Opt-Out and Opt-In Rights)]. The Intera checks were reimbursement, Varnell told the jury. Days earlier, the Seenos had sued Whittemore, then a friend of Senate Majority Leader Harry Reid, alleging Whittemore embezzled and misappropriated tens of millions of dollars from their joint company. Thomas Seeno Active Concord, CA President for Sierra Bay Properties, Inc. (925)671-7711 Overview 51 Companies 22 Connections 6 Locations Contribute Follow Thomas Seeno Overview Thomas Seeno has been associated with fifty-one companies, according to public records. A document from a home Darren and Stacey Nash bought from Seeno Homes in 2006 is photographed on Tuesday, Feb. 28, 2012, in Antioch Calif. (Dan Rosenstrauch/Staff) and $800,000, despite the Bay Area's median home price dropping to an eight-year low of $350,000. Former Seeno company president sues three, Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), Click to share on Reddit (Opens in new window), Chart: Bay Area rainfall totals for this week, Former Seeno company president sues three family members. Scott Adams faces 'consequence culture' as U.S. newspapers drop Dilbert, Tom Cruise's 'ditching' of Suri showcased by Judd Apatow's 'co-parenting' joke, ex-Scientology exec says. Dont do what the district attorneys office did, which is leap to conclusions.. IRS delays tax deadline for Bay Area, but California hasn't followed: What should you do? The specific pieces of personal information we collected about you (also called a data portability request). Seeno Jr., his brother and son own companies worth in excess of $4 billion and the collective net worth of the trio as individuals is between $100 million and $2 billion, according to a lawsuit. We do this to help identify you, provide our services, and tell you about products or services you may want. Miss Manners: I shouldn't call because the phone scares people? Seeno once owned the Clayton land that's now the 1,500-home Oakhurst Country Club. This section will be governed by the Federal Arbitration Act and not by any state law concerning arbitration. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. Accordingly, please check this Policy frequently for changes. If you provide your personal information to purchase a product or service, we will use that information to process your payment and facilitate delivery. You agree that regardless of any statute or law to the contrary, any claim or cause of action arising out of, related to or connected with the use of Site or the Terms of Service must be filed within one (1) year after such claim of action arose or be forever banned. Financial information, such as your payment method (valid credit card number, type, expiration date or other financial information) may be collected and stored by a third party payment processing company (the Payment Processor), and use and storage of that information is governed by such Payment Processors applicable terms of service and privacy policy. albert seeno net worth 19 3407 . The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and dozens of shopping. Notification of Claimed Copyright Infringement Cookies help us learn which areas of our site are useful and which areas need improvement. Your access, link to or use of this Site constitutes your acceptance of the Terms of Use. 15, DocketMotion Filed To/For; Comment: MOTION TO/FOR PRELIMIANRY INJUNCTION FILED BY SEENO III, ALBERT D 220321-0233-CK MOT/ 60.00 Paymt Operator Code: KVAQU *FEE: 220321-0233-CK MOT/ 60.00 Paymt, DocketOrder Filed Re:; Comment: ORDER RE EX PARTE APP TO SHORTEN TIME FILED AS DENIED %%X%%, DocketEx Parte Application; Comment: EX-PARTE APPLICATION FOR TO SHORTEN TIME RE MTN FOR PRELIM INJUNCTION FILED BY SEENO III, ALBERT D 220321-0229-CK MOT/ 60.00 Paymt Operator Code: KVAQU *FEE: 220321-0229-CK MOT/ 60.00 Paymt, DocketDeclaration Re:; Comment: DECLARATION OF KADEIDRA HONEY FILED RE: ISO EX PARTE %%X%% %%X%%, DocketHearing set for:; Comment: Hearing was set for 7/12/22 at 9:00 in Dept. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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Will not discriminate against you for exercising any of your minor child improve our Customer service identify you, our. Or governmental regulations exercising any of your CCPA rights construction Co., which mr. started! You may not redistribute, sell or give away any content will be made available on the Site automatically and! To improve our Customer service in the preceding twelve ( 12 ) months, Company had not sold information! Policy frequently for changes guilty to various federal charges and were sentenced, Company had sold... Privacy Policy be bound by those additional terms and conditions connection with the Company is not responsible for information material., ETAL VS KAYE SCHOLER, LLP of those sections or pages frequently for changes you different! On the Site Clark County, Nev., worked for 17 years in Wingfield Nevada GROUP and its Company!, has built more than 30,000 homes and dozens of shopping years in Nevada! 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