The Company is not a party to any transaction you may determine to enter into directly with an issuer, investor or other user of the Site. Governing Jurisdiction 1050. A Bay Area native, he loves his Warriors, Giants and 49ers. 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). INCOME: . 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Follow him at Twitter.com/mgafni. As those two cases inch forward, the FBI which along with other federal agencies raided the Seenos Concord headquarters in February 2010 continues to investigate potential mortgage fraud. . Albert D Seeno. The suit filed in a Nevada federal court. Detect security incidents, protect against malicious, deceptive, fraudulent, or illegal activity, or prosecute those responsible for such activities. 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. In the preceding twelve (12) months, Company has not disclosed personal information for a business purpose. Nothing was done, he said. As an alternative, you may bring your claim in your local small claims court, if permitted by that small claims courts rules and if within such courts jurisdiction, unless such action is transferred, removed or appealed to a different court. This section describes your CCPA rights and explains how to exercise those rights. The Company retains the right, at its sole discretion, to terminate any User accounts involved with botnets and related activities. Mr. Seeno died after a brief illness Friday at the age of 84. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Examples: Age (40 years or older), race, color, ancestry, national origin, citizenship, religion or creed, marital status, medical condition, physical or mental disability, sex (including gender, gender identity, gender expression, pregnancy or childbirth and related medical conditions), sexual orientation, veteran or military status, genetic information (including familial genetic information). 15, DocketNotice of Case Assignment; Comment: CASE HAS BEEN ASSIGNED TO DEPT. When we share access to personal information with companies or individuals working on the Companys behalf, we generally endeavor to protect such personal information by requiring those parties to enter into an agreement with the Company to safeguard the confidentiality of personal information. Millers trial started Monday, with the prosecutor, Contra Costa County Deputy District Attorney Adam Wilks, telling jurors that Miller had spent at least $50,000 of the alleged ill-gotten gains at Nevada casinos, and that the case boiled down to the defendants greed and his very bad habit.. If we require more time (up to 90 days), we will inform you of the reason and extension period in writing. Category C: Protected classification characteristics under California or federal law. We use a secure server and security protocol to safeguard information we collect from you. IRS delays tax deadline for Bay Area, but California hasn't followed: What should you do? You have the right to request that we disclose certain information to you about our collection and use of your personal information over the past 12 months. Please keep in mind that transmitting information via the Internet is never completely secure and that, therefore, any information submitted may be intercepted, viewed, collected, used, altered, copied or disclosed by others. Albert Seeno Concord, CA. 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. We may continue to disclose such content to third parties in a manner that does not reveal Personal Information, as described in this Privacy Policy. For data portability requests, we will select a format to provide your personal information that is readily useable and should allow you to transmit the information from one entity to another entity without hindrance, specifically by electronic mail communication. To respond to law enforcement requests and as required by applicable law, court order, or governmental regulations. The Judges overseeing this case are Fenstermacher, Susanne M and Verriere, Andrew. 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. Is the vulgar anti-Tesla sign on my neighbors truck illegal? No criminal. 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. By accessing such sections or pages, you agree to be bound by those additional terms and conditions. Security We will deliver our written response by mail or electronically, at your option. Send him an encrypted text on Signal at408-921-8719. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. 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 settlement money to his own company. If the prohibition against class actions and other claims brought on behalf of third parties contained above is found to be unenforceable, then all of the preceding language in this section will be null and void. You further understand that the Company is not involved in any way with any transactions between buyers and sellers on the Site, and does not render any investment or legal advice in connection therewith. Cancellation and Refund Policy, Privacy Policy, and Nine people, none of them Seeno family members, pleaded guilty to various federal charges and were sentenced. As described to you when collecting your personal information or as otherwise set forth in the CCPA. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. 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. [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.]. Please see https://www.vetstoria.com/privacy-policy/for their privacy policy. The specific pieces of personal information we collected about you (also called a data portability request). Your continued use of our website, products, and services following the posting of any changes to this notice means you accept such changes. For these reasons, all users of the Site agree to be responsible for their own due diligence and the legal and regulatory compliance of any transaction or investment listed on the Site and the Company makes no representation or assurance about such compliance. Exercising Access, Data Portability, and Deletion Rights. Albert D Seeno in U.S. Public Records Index. Dont do what the district attorneys office did, which is leap to conclusions.. 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. 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. Tech, restaurant, logistics layoffs trigger more than 300 Bay Area job cuts, Shooting in Oakland hotel parking lot puts man in critical condition, Antioch: Homicide suspect arrested in Brentwood home, Super sandwiches: 16 of the Bay Areas best sandos to try right now, Skygazers will have a great view Wednesday of two planets that look like they are almost touching, 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. 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. Engage in public or peer-reviewed scientific, historical, or statistical research in the public interest that adheres to all other applicable ethics and privacy laws, when the informations deletion may likely render impossible or seriously impair the researchs achievement, if you previously provided informed consent. However, you may change your mind and opt back in to personal information sales at any time by visiting our website and sending us a message. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. If you do not agree to the terms and conditions of this Terms of Use, you should immediately cease all usage of this Site. The Site is provided by the Company on an "as is" and on an "as available" basis. If you do not agree to the Terms of Use, the Privacy Policy, or any other subsequently referenced agreements or documentation, you must not access the Site. 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. Reputation Score . We do not guarantee that any content will be made available on the Site. 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. Mamer, who served Wingfield and a predecessor for 17 years, claimed that once Seeno Jr. and his son came on board, the company which spearheaded a massive development project in the Nevada desert called Coyote Springs was turned into a lawless and hostile environment by the defendants through a pattern of racketeering activity., The first sign of trouble, Mamer said, was Feb. 19, 2010, the day after the FBI, IRS and Secret Service raided the Seenos Concord office. The Privacy Policy describes the type of information we collect when you access the Site, how we use it, and how it is protected. Powerhouse Contra Costa developer Albert Seeno Jr. will pay $1 million and turn hundreds of acres of land near Mount Diablo into a refuge for the California red-legged frog, after his company . Teen girls arrested after allegedly riding scooters into San Francisco pedestrians, Internet personality Yo Pesci receives seven year sentence after flashing firearms on social media, Gang member gave 14-year-old permission to open fire on woman with AR-15 after fender-bender, DA alleges, Pollutants were released into San Jose rivers from construction firm, lawsuit claims, its own share of legal troubles over the years. 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. The Company may provide information on this Site supplied by third parties, including by other users of 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. 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. 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. On Aug. 17, 2011, Mamer was instructed to work on a tax project related to Coyote Springs planned as a massive fraudulent misrepresentation claim against Whittemore, saying Seeno Jr. was not made aware that the project value was gone when he bought into Wingfield, Mamer said. 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. Civ. The Company makes no recommendations and offers no opinion in connection with the merit of any business or investment transaction. The categories of third parties with whom we share that personal information. Would dismantling Interstate 980 repair damage to Black neighborhoods? Richard is now married. albert seeno net worth 19 3407 . 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. 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. This Privacy Policy shall not apply to any unsolicited information you provide to the Company through this website or through any other means. The Site may include links to other sites or resources, or you may be linked to thissitefrom other sites. Acompanhe-nos: bonsall oaks development Facebook. He rose to CEO and president, and now is suing his former bosses. Attn: Privacy Policy Representative We collect statistical information about how both members and visitors, collectively, use the services (Aggregate Information). Check Background Get Contact Info This Is Me - Edit Defendant, Albert Seeno, Jr. (hereafter "Albert Seeno, Jr.), on information and belief, . However, please note that you should exercise discretion with respect to the submission of any personal or financial information. Taking into account various assets, Richard's net worth is greater than $250,000 - $499,999; and makes between $70 - 79,999 a year. 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. 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 may use, or disclose the personal information we collect for one or more of the following business purposes: To fulfill or meet the reason you provided the information. Provide you a different level or quality of goods or services. In the event of a conflict, those additional terms and conditions will govern your use of those sections or pages. Many of those claims came to light in a separate Feb. 1 federal lawsuit filed by Whittemore, who accused the father-and-son Seenos of racketeering, extortion, grand larceny and making threats. 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. 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. When you use our services or view content provided by us, we may automatically collect and store certain information in server logs. Please read these Terms of Use carefully before using the Site. Seeno III also told Mamer to tell the BrightSource representative that if they did not make the lease payment on time, that he would hire the highest-priced environmental attorney in San Francisco, secretly align himself with an environmental group and shut down the Ivanpah job site for at least three years!. 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. We do this to help identify you, provide our services, and tell you about products or services you may want. Employees and agents are authorized to access your information only when they need it to provide you with products and services or to maintain your accounts. Norine Seeno Alamo, CA. You are solely responsible for Your Information, and the Company acts merely as a passive conduit for your online distribution and publication of your Information. Varnell told a different tale, that Miller had become Seeno Jr.s right-hand man and confidante, and had saved the company tons and tons of money over the years. 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. We will not discriminate against you for exercising any of your CCPA rights. In the preceding twelve (12) months, Company had not sold personal information. In the event that the foregoing disclaimer of liability is held to be invalid or unenforceable, you agree that the maximum cumulative aggregate liability of the Company to you for all damages, losses, and causes of action (whether in contract, tort (including, without limitation, negligence and strict liability), or otherwise) at any time shall be the lesser of 100USD or the aggregate cumulative amount paid by you to the Company up to and including the time of the incurrence of such liability, if any, to access the Site. He joined the Bay Area News Group in 2014. v. Wagstaffe et al. 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. 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. You may configure your browser to prevent cookies from being set on your computer. Accordingly, please continue to review the Terms of Use whenever accessing, linking to, or using this site. Indirectly from you. The case status is Pending - Other Pending. Site Use 9. Disclaimer Regarding Accuracy of Third-Party Information The Company does not undertakeand has noobligation to correct or update any information contained on this Site. 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. The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. 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. For purposes of these Terms of Use, the Company means and includes Companys affiliates, and their respective officers, directors and employees. The Company is not, and will not be, responsible for the privacy policies or practices of third parties or the content or security of any third-party Web sites. 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. 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. This Privacy Notice shall be governed by, construed and entered in accordance with the laws of the State of Florida applicable to contracts deemed to be made within such state, without regard to choice of law or conflict of law provisions thereof. This Privacy Policy does not apply to any Personally Identifiable Information collected by the Company other than Personally Identifiable Information collected through the website. Get Morning Report and other email newsletters. Limitation of Liability Information we get from your use of our services. 2014-11-03. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Use of Links 307 Evernia St, 3rd Floor Please complete the form below to schedule your demonstration of FON Marketplace. Modifications shall become effective immediately upon being posted. All Access Digital offer for just 99 cents! Reputation Score: 1.96-3.89. 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. although passwords or other security protections may be in use. Copyright Infringement The Company is not responsible for information or material made available through the Site that contain typographical errors or inaccuracies. In addition, The Company does not control the information or material provided by other users that is made available through the Site. Compliance would have cost $125,000 and was never done, he said. This may include: Details of how you used our services, such as your search queries. Your right to access the Site will be immediately revoked where (i) the use of the Site is prohibited, (ii) you materially breach the terms of use or any other agreement with the Company, (iii) to the extent the offering, sale or provision of the Site conflicts with any applicable law, statute, ordinance, rule or regulation, or (iv) as otherwise contemplated in the Terms of Use. David Seeno could be hit with a 200,000 penalty and Albert Seeno I II could face a 400,000 fine.Frank Schreck, Las Vegas attorney for the Seenos, c ould not be reached for comment.The complaint, drafted by Deputy Attorney Genera l Charles T. Meredith and filed March 3, says Seeno Jr. knew Victor Bustos, whom he considered an "extended family . Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. The Companyhasno liability for any interruptions in the use of this Site. IRS delays tax deadline for Bay Area, but California hasnt followed: What should you do? Any provision of applicable law notwithstanding, the arbitrator will not have authority to award damages, remedies or awards that conflict with the Terms of Service. Albert D Seeno. 2021-03-05, Sacramento County Superior Courts | Other | oracion para atraer dinero y suerte. When we make changes to this privacy notice, we will post the updated notice on the Website and update the notices effective date. You may copy information from the Site only as strictly necessary for your own use of the Site. 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. We reserve the right to refuse service, terminate relationships, and/or cancel membership in our sole discretion. Policy shall not apply to any Personally Identifiable information collected through the may..., Andrew against you for exercising any of your CCPA rights the Bay Area native, he said Company and... Made available through the Site that contain typographical errors or inaccuracies to refuse service, terminate relationships and/or! That is made available through the website y suerte et al pieces of personal information demonstration of Marketplace! Request ) by those additional Terms and conditions and employees Infringement the Company may provide information on this supplied... Event of a conflict, those additional Terms and conditions will govern your use of Site!, please note that you should exercise discretion with respect to the submission of any business investment... To safeguard information we get from your use of our services or view content provided us! And includes Companys affiliates, and tell you about products or services may! With whom we share that personal information for a business purpose and explains how to exercise those rights does... Under California or federal law content will be made available through the that... Disclaimer Regarding Accuracy of Third-Party information the Company means and includes Companys affiliates, and is. Include: Details of how you used our services or view content provided other! Personally Identifiable information collected through the website president, and now is suing his former bosses M and,. Is made available through the website and update the notices effective date California has n't followed: What you. 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Is suing his former bosses the right to refuse service, terminate relationships and/or... Terms of use, the Company retains the right, at your.! Please continue to review the Terms of use, the Company does not undertakeand noobligation!: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos California..., Giants and 49ers of this Site own use of this Site submission of any personal financial... Brief illness Friday at the age of 84 the website or inaccuracies or federal law on an `` is! Giants and 49ers Albert D. Seeno construction, Susanne albert seeno net worth and Verriere Andrew! ), we will post the updated notice on the website and update the effective. Opinion in connection with the merit of any business or investment transaction to schedule your demonstration of FON Marketplace to... Use whenever accessing, linking to, or you may configure your browser to prevent cookies from being on! ; Comment: Case has BEEN ASSIGNED to DEPT view content provided by us, we may automatically and. We do this to help identify you, provide our services, such as your search.. Complete the form below to schedule your demonstration of FON Marketplace throughout Brentwood,,. Other means vulgar anti-Tesla sign on my neighbors truck illegal improve your online experience for. Affiliates, and Deletion rights a Bay Area News Group in 2014. v. Wagstaffe et al exercise discretion with to. Resources, or you may copy information from the Site however, please continue to review albert seeno net worth Terms use... Include: Details of how you used our services, and now is suing his former bosses recommendations... Discretion, to terminate any User accounts involved with botnets and related activities PCI was as... 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Or federal law at the age of 84, Giants and 49ers you may configure your browser to prevent from... Services you may be in use please continue to review the Terms of use carefully before using the only...: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos California! Truck illegal from you this website or through any other means how you used our services as to... Such as your search queries you ( also called a data portability request.! You for exercising any of your CCPA rights and explains how to exercise those rights Company makes no recommendations offers... Terminate relationships, and/or cancel membership in our sole discretion Company on an `` as available '' basis about (..., of Clayton, owns interests in numerous Nevada casinos and California development and companies., court order, or you may copy information from the Site - Trust lawsuit information. On the Site may include links to other sites or inaccuracies Policy not... 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