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Our Website collects information that identifies, relates to, describes, references, is capable of being associated with, or could reasonably be linked, directly or indirectly, with a particular consumer or device (personal information). By accepting the Terms of Service and using the Site, you agree not to: If we permit you to input information into the Site, you may not (and may not permit any third party to) input any information or content that: You shallnot: (i) take any action that imposes or may impose (as determined by us in our sole discretion) an unreasonable or disproportionately large load or burden on our (or our third party providers) infrastructure; (ii) interfere or attempt to interfere with the proper working of the Site or any activities conducted on the Site; (iii) bypass, circumvent or attempt to bypass or circumvent any measures we may use to prevent or restrict access to the Site (or other accounts, computer systems or networks connected to the Services); (iv) use manual or automated software, devices, or other processes to crawl or spider any page of the website; (v) harvest or scrape any content from the Site; or (vi) otherwise take any action in violation of the Terms of Service. We may, in our sole discretion, refuse to offer the Site to any person or entity and change our eligibility criteria at any time. The Terms of Use may be amended from time to time with or without notice to you. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. You may not participate in a class action or class-wide arbitration for any claims covered by this agreement. This Privacy Policy explains how we collect, use, share and protect information obtained from users and from visitors to our website (the Site) and the services, features, content, platform, tools or applications we offer. v. Wagstaffe et al. His position gave him the power to settle lawsuits against the massive firm, which consists of 100 companies and roughly 4,000 employees in California and Nevada. We reserve the right to amend this privacy notice at our discretion and at any time. And the best part of all, documents in their CrowdSourced Library are FREE! Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. 2021-03-05, Sacramento County Superior Courts | Other | You may bring claims only on your own behalf. Securing Your Information: Keeping your information secure is one of our most important responsibilities. We may update or modify this Policy at any time. We share your personal information with the following categories of third parties: Vetstoria, our online booking tool. We reserve the right to refuse service, terminate relationships, and/or cancel membership in our sole discretion. Seeno's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the. The suit filed in a Nevada federal court. You agree that any cause of action arising out of or related to the Site must commence within one (1) year after the cause of action accrues or the cause of action is permanently barred. Here are those listed in Wednesdays lawsuit: 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), Chart: Bay Area rainfall totals for this week. Miss Manners: I shouldn't call because the phone scares people? Send him an encrypted text on Signal at408-921-8719. Get Morning Report and other email newsletters. In order to better serve your particular needs, the Company (and third parties working on the Companys behalf) may collect information from you while visiting our Site. Acompanhe-nos: bonsall oaks development Facebook. Dont do what the district attorneys office did, which is leap to conclusions.. 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 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, Garamendis bill would extend water treatment facility permits. American Civil Liberties Union of Northern California et al. 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. The investigation into Millers finances started when Albert Seeno Jr., the patriarch of the Seeno family, tipped off authorities that Miller had started his own company and was using it to siphon money Seeno Construction received from lawsuit settlements. Any disclosures we provide will only cover the 12-month period preceding the verifiable consumer requests receipt. Read a copy of the lawsuit at ContraCostaTimes.com. User Content As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult.Here are those listed in Wednesdays lawsuit: Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. 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). Reputation Score . In 2002, Albert Seeno Jr.'s West Coast Homebuilders company was fined $1 million after pleading guilty to violating the Endangered Species Act by killing red-legged frogs in a San Marco. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. Please note that information gathered in connection with any services provided via the Site may be governed by separate terms. In the preceding twelve (12) months, Company had not sold personal information. We may deny your deletion request if retaining the information is necessary for us or our service provider(s) to: Complete the transaction for which we collected the personal information, provide a good or service that you requested, take actions reasonably anticipated within the context of our ongoing business relationship with you, or otherwise perform our contract with you. You should review this notice regularly for changes. DocketDeclaration Re:; Comment: In Support of Motion to File Opposition To Petitioner's Motion for Preliminary Injunction Under Seal, Pursuant to Cal. The company's line of business includes the construction of single-family homes. As described to you when collecting your personal information or as otherwise set forth in the CCPA. a corporation, partnership, or charitable organization (within the meaning of section 501(c)(3) of the Internal Revenue Code), not formed for the specific purpose of acquiring the securities offered, with total assets exceeding $5 million; an entity in which all the equity owners are Accredited Investors; a natural person who has individual net worth, or joint net worth with the persons spouse, that exceeds $1 million at the time of such persons purchase of the securities, excluding the value of the primary residence of such person; a natural person with individual income exceeding $200,000 in each of the two most recent years or joint income with a spouse exceeding $300,000 for each of those years and a reasonable expectation of reaching the same income level in the current year; a bank, savings and loan association, insurance company, registered investment company, registered broker or dealer, business development company, or a licensed Small Business Investment Company (as such terms are described in Rule 501); an employee benefit plan, within the meaning of the Employee Retirement Income Security Act of 1974, if a bank, savings and loan association, insurance company, or registered investment adviser makes the investment decisions, or if the plan has total assets in excess of $5 million or if such plan is a self-directed plan, with investment decisions made solely by persons that are accredited investors; a director, executive officer, or general partner of the issuer of the securities being offered or sold or any director, executive officer or general partner of a general partner of that issuer; or. If you are under age 18, you may not, under any circumstances or for any reason, use the Site. All unsolicited information shall be deemed to be non-confidential and the Company shall be free to reproduce, use, disclose, distribute and exploit such unsolicited information without limitation or attribution. Chicago Mayor Lori Lightfoot concedes defeat, Southern California home sales fall to all-time low, Denver just got a direct flight to this Caribbean island known for music history and vegetarian cooking, NYC Mayor Adams dismisses need to separate church and state, declares himself a servant of God, Zero-calorie sweetener linked to heart attack and stroke, study finds, Do Not Sell/Share My Personal Information. If we advertise on Google Ads in the future the service may place a cookie to display our ads on your browsers when you migrate away from our websites. Modifications shall become effective immediately upon being posted. You may not use this Site in any manner that could damage, disable, overburden or impair any of Company site or service or interfere with any other partys use and enjoyment of any Company site or service. age of adaline comet. If you provide your personal information to purchase a product or service, we will use that information to process your payment and facilitate delivery. To exercise the right to opt-out, you (or your authorized representative) may submit a request to us by visiting the following our webpage and sending us a message. You also agree not to participate in claims brought in a private attorney general or representative capacity, or consolidated claims involving another persons account on the Site, if we are a party to the proceeding. Albert D Seeno in U.S. Public Records Index. In particular, our website has collected the following categories of personal information from its consumers within the last twelve (12) months: Examples: A real name, Internet Protocol address, email address, or other similar identifiers. 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. This Site contains links to Web sites of third parties. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Dear Abby: Why do they imply my husband is a freak? If you download materials from this Site, you do so at your own discretion and risk. Disclosures of Personal Information for a Business Purpose. All Access Digital offer for just 99 cents! If we sold or disclosed your personal information for a business purpose, two separate lists disclosing: sales, identifying the personal information categories that each category of recipient purchased; and. Finally, one place to get all the court documents we need. 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. a trust with total assets in excess of $5 million, not specifically formed to acquire the securities offered, whose purchases are directed by a sophisticated person (as such term is described in Rule 501). In an initial complaint filed in August, Albert Seeno Jr., patriarch of the Concord-based building empire known collectively as the Seeno Cos., accused his son, Albert Seeno III, of. Category C: Protected classification characteristics under California or federal law. To help ensure the security of your personal and financial information that you submit to us via our Site (other than via an e-mail message), we use security software to encrypt the information before and during its transmission through the Internet. 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. Developer Albert Seeno III walks outside the Federal Courthouse after pleading guilty to bank fraud on behalf of his home sales company, Discovery Sales, in Oakland, Calif., on Thursday, Dec.. Code 1798.80(e)). On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. Your access, link to or use of this Site constitutes your acceptance of the Terms of Use. We adopt this notice to comply with the California Consumer Privacy Act of 2018 (CCPA) and any terms defined in the CCPA have the same meaning when used in this notice. Comply with the California Electronic Communications Privacy Act (Cal. Reputation Score: 1.96-3.89. Family Office Market Place, and any affiliates, (the Company) have adopted and implemented this privacy policy as part of our commitment to protecting your personal information from misuse. Harriette Cole: I don't want the neighbor's kids at my house, Dear Abby: My wife said she doesn't like it, but it's part of my life, Ask Amy: I feel guilty for not speaking up about my co-worker's activities, Ask Amy: I'm your cabin housekeeper, and you apparently have no idea what I do. The Intera checks were reimbursement, Varnell told the jury. We will only use personal information provided in an opt-out request to review and comply with the request. 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. Participation in a financial incentive program requires your prior opt in consent, which you may revoke at any time. Family Office Marketplace may associate your device identifiers or phone number with your Account. 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. The Company does not undertakeand has noobligation to correct or update any information contained on this Site. The CCPA provides consumers (California residents) with specific rights regarding their personal information. If you want to take full advantage of the services, youll also need to create a profile that will be a part of the information submitted to us. Seeno Jr., his brother and son own companies. 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. Suggest that you may receive a different price or rate for goods or services or a different level or quality of goods or services. Would dismantling Interstate 980 repair damage to Black neighborhoods? We may also use cookies for Google Analytics tracking. The Judges overseeing this case are Fenstermacher, Susanne M and Verriere, Andrew. Age Requirement 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. Please read these Terms of Use carefully before using the Site. 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. When we make changes to this privacy notice, we will post the updated notice on the Website and update the notices effective date. Seeno Construction has had its own share of legal troubles over the years, resulting from a 2010 federal investigation into mortgage fraud at Discovery Sales, a Seeno affiliate company. Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. 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. INCOME: . 15, Probate Trust Petition Filed; Comment: In re: PROBATE TRUST FILED 220317-0261-CK PRP/ 435.00 Paymt Operator Code: CJ *FEE: 220317-0261-CK PRP/ 435.00 Paymt, Probate Referee Assigned; Comment: REFEREE KFG IS ASSIGNED. Describe your request with sufficient detail that allows us to properly understand, evaluate, and respond to it. The Company retains the right, at its sole discretion, to terminate any User accounts involved with botnets and related activities. Seeno Jr. is scheduled to testify as a prosecution witness during the trial, which is expected to last about a week. Exercising Access, Data Portability, and Deletion Rights. The Privacy Policy describes the type of information we collect when you access the Site, how we use it, and how it is protected. You shallnot(directly or indirectly): (i) decipher, decompile, disassemble, reverse engineer or otherwise attempt to derive any source code or underlying ideas or algorithms of any part of the Site (including without limitation any application), except to the limited extent applicable laws specifically prohibit such restriction; (ii) modify, translate, or otherwise create derivative works of any part of the Site; or (iii) copy, rent, lease, distribute, or otherwise transfer any of the rights that you receive hereunder. Bloomberg: Balance of Power focuses on the politics and policies being shaped by the agenda of President Biden's administration. The defendants collectively through various business entities companies worth in own. Miller is also charged with tax fraud for allegedly failing to disclose the money as income. We will deliver our written response by mail or electronically, at your option. Get Morning Report and other email newsletters. The Company does not own nor control the third-party website that linked you to the Site. MARTINEZ A former high-ranking executive with Seeno Construction is on trial facing charges that he stole more than $344,000 from the prominent East Bay development firm, by funneling. The California Secretary of State's office lists at least nine active business entities licensed to the family's office complex on Port Chicago Highway in Concord, while in Nevada, Albert Seeno. Any violation of the foregoing may subject you to compensatory and punitive damages, and shall specifically also entitle the Company to equitable relief, in addition to any other available remedies. or joint net worth with the person's spouse, that exceeds $1 million at the time of such person's purchase . Site contains links to Web sites of third parties are Fenstermacher, Susanne M and Verriere, Andrew scares. Worth in own the third-party Website that linked you to the Site the! 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