Accordingly, please continue to review the Terms of Use whenever accessing, linking to, or using this site. Enable solely internal uses that are reasonably aligned with consumer expectations based on your relationship with us. User License albert seeno net worthirina emelyanova pasternak 26th February 2023 / in coastal carolina football camp 2022 / by / in coastal carolina football camp 2022 / by This case, to me, is about assumptions, Varnell said, adding that Miller would take the stand in his own defense during trial. Norine Seeno Alamo, CA. The Site is offered only for your use, and not for the use or benefit of any third party. 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. Information we get from your use of our services. 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. 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. 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. He rose to CEO and president, and now is suing his former bosses.Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. . If, at any time, you do not accept the Terms of Use, you may not access, link to, or use the site. Please note that information gathered in connection with any services provided via the Site may be governed by separate terms. 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. 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!. Any such updates or modifications will be effective upon posting on this Site, and your continued use of the Site will constitute your consent to any updated or modified Privacy Policy. The Terms of Use may be amended from time to time with or without notice to you. Californias Shine the Light law (Civil Code Section 1798.83) permits users of our Website that are California residents to request certain information regarding our disclosure of personal information to third parties for their direct marketing purposes. 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. 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. Consumers who opt-in to personal information sales may opt-out of future sales at any time. Suggest that you may receive a different price or rate for goods or services or a different level or quality of goods or services. Reputation Score . Civ. 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). You grant to us a limited, non-exclusive, non-sublicensable and non-transferable license to use any information disclosed to the Company for purposes of marketing the Site, provided that in no event shall we use the actual names of the parties. And the best part of all, documents in their CrowdSourced Library are FREE! disclosures for a business purpose, identifying the personal information categories that each category of recipient obtained. The Seeno business empire started with Albert D. Seeno Sr., who in 1938 began to build single-family houses. As permitted by law, the information we collect, including personally identifiable information, may also be disclosed to third parties if the Company, in its sole discretion, believes disclosure is necessary to comply with legal or regulatory processes or requests or to protect the rights, property, or personal safety of the Company, its affiliates, and/or the respective customers, members, directors, officers, employees, agents, and representatives of the Company and its affiliates; other Site users; and/or the public. Nine people, none of them Seeno family members, pleaded guilty to various federal charges and were sentenced. 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. Richard is now married. In the preceding twelve (12) months, Company has not disclosed personal information for a business purpose. 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. He was still fired shortly after. Some jurisdictions do not allow the exclusion of implied warranties, therefore the above-referenced exclusion is inapplicable in any such jurisdiction. Information We May Collect: We collect certain information directly from you required for performing our services. The Site is not intended for children under eighteen (18) years of age. We use a secure server and security protocol to safeguard information we collect from you. The Company makes no recommendations and offers no opinion in connection with the merit of any business or investment transaction. The CCPA provides consumers (California residents) with specific rights regarding their personal information. 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. We use this confirmation to improve our customer service. Other agreements rules may also apply to you including the Terms of Service, which incorporates this Privacy Policy by reference. DISCOVERY AND RIGHTS TO APPEAL IN ARBITRATION ARE GENERALLY MORE LIMITED THAN IN A LAWSUIT, AND OTHER RIGHTS THAT YOU AND WE WOULD HAVE IN COURT MAY NOT BE AVAILABLE IN ARBITRATION. The Intera checks were reimbursement, Varnell told the jury. 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. 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. Bloomberg Markets is focused on bringing you the most important global business and breaking markets news and information as it happens. Get Morning Report and other email newsletters. Follow him at Twitter.com/mgafni. Would dismantling Interstate 980 repair damage to Black neighborhoods? 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. The information that is collected from you is within the guidelines and regulations of the USA Patriot Act of 2001, which requires the Company to obtain, verify and record information that identifies its clients and their affiliates. No criminal. We take seriously the issue of safeguarding your privacy online. Limitation of Liability As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. 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. Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. 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. When we disclose personal information for a business purpose, we enter a contract that describes the purpose and requires the recipient to both keep that personal information confidential and not use it for any purpose except performing the contract. 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. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. The contents of the Site are the property of the Company or its content suppliers, and are subject to the copyright or other intellectual property rights of the Company and to the terms of licenses held by the Company. Unauthorized use of the Site and systems, including, but not limited to, unauthorized entry into the Companys systems or misuse of any information is strictly prohibited. If you decide to access a linked Site, you do so at your own risk. To be effective, the notification must be in writing and include the following information: (i) physical or electronic signature of the owner or authorized agent of the owner of the allegedly infringed work; (ii) identification of the allegedly infringed work; identification of the material that is claimed to be infringing and reasonably sufficient information for the Company to locate the material; (iii) contact information of the notifying party, such as address, telephone number and email; (iv) a statement that the notifying party has a good faith belief that the use of the material in the manner complained of is not authorized by the owner of the allegedly infringed work, its agent or the law; and (v) a statement, under penalty of perjury that the information in the notification is accurate and the notifying party is the owner or authorized agent of the allegedly infringed work. 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. We may also save your information to facilitate new product orders or process returns. If you are not comfortable with any of the practices or policies described in this Policy, we ask that you discontinue use of our Site. Penal Code 1546 et. West Palm Beach, FL 33401. 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. To make such a request, please send us an electronic message through our website or write us at our address listed on our webpage. The Company does not undertakeand has noobligation to correct or update any information contained on this Site. Why? This Privacy Policy does not apply to any Personally Identifiable Information collected by the Company other than Personally Identifiable Information collected through the website. If you do so, you may still view most of the Site, although you may not be able to enjoy all of our services. The following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. 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. Certain sections of or pages on this Site may contain separate terms and conditions, which are in addition to these terms and conditions. The political power broker and his wife are seeking $1.8 billion in damages, claiming the Seeno father and son were involved in racketeering, extortion, grand larceny and threats. Information ontheSite of therisksof atransaction you may enter into directlyisnota comprehensive informationof the risks related toatransaction. 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. The Company cannot guarantee that information transmitted through the Internet is secure, or that such transmissions will be free from delay, interruption, interception or error. Shahid agreed that the losses that resulted from foreclosures or short sales on these homes were approximately $75 million; Fannie Mae and Freddie Mac, which purchased mortgage loans used to pay for . Youmay want to consult your business advisor, legal, tax and accounting advisors concerning any contemplated transactions. Albert Dominic Seeno, Sr. in Lodi News-Sentinel - Apr 22 1997. 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 . seq.). 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. The suit filed in a Nevada federal court. The alleged scheme, Wilks told jurors, was simple: When homeowners filed construction defect lawsuits against Seeno, the firm would settle the suits and in turn sue subcontractors, which would in turn typically settle with Seeno. Norine Seeno Walnut Creek, CA. You should read those additional terms and conditions carefully. DocketDeclaration Re:; Comment: DECLARATION OF ALBERT SEENO FILED RE: ISO PTN FOR RELIEF FROM BREACH OF TRUST %%X%% %%X%%, DocketHearing set for:; Comment: Hearing was set for 7/19/22 at 9:00 in Dept. Address: 5175 Crystyl Ranch Dr Concord, CA, 94521. 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. Miller would allegedly deposit a portion of those settlement checks into Interas coffers, using the money for gambling and other personal expenses. 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. Personal Information Sales Opt-Out and Opt-In Rights. We endeavor to respond to a verifiable consumer request within forty-five (45) days of its receipt. Cancellation and Refund Policy, Privacy Policy, and Detect security incidents, protect against malicious, deceptive, fraudulent, or illegal activity, or prosecute those responsible for such activities. All content submitted by you to the Services may be retained by us indefinitely, even after you terminate your Account. Disclaimer Regarding Accuracy of Third-Party Information Nate Gartrell covers crime and corruption in Contra Costa County. 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. You may configure your browser to prevent cookies from being set on your computer. Get Morning Report and other email newsletters. Any disclosures we provide will only cover the 12-month period preceding the verifiable consumer requests receipt. Albert D Seeno lived on month day 2006, at address. Access to Specific Information and Data Portability Rights. 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. 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. For example, you may choose to provide your personal or business phone number, personal or business mailing address, your employer or other information necessary or helpful for us to address your query or concern. Larry Gunderson, CFO for Thomas Seeno, issued an email to Wingfields bankers, owners and executives including Mamer saying, Albert told Tom that he thought they were investigating mortgage loans.. If we sell our company or any part of it, or our business enters into a joint venture with another business entity, Family Office Marketplace may disclose or transfer your Personal Information to our new business partners or owners who may then provide you with information about their products and services. If you do not agree to these Terms of Use, you should not use 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. The response we provide will also explain the reasons we cannot comply with a request, if applicable. On Aug. 20, 2010, in a clandestine-like manner, Seeno III had an information technology director remove company computer servers from Mamers and Whittemores homes. Acompanhe-nos: bonsall oaks development Facebook. 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. The Site permits you to reach out to us. Your continued use of our website, products, and services following the posting of any changes to this notice means you accept such changes. The specific pieces of personal information we collected about you (also called a data portability request). 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. Dont do what the district attorneys office did, which is leap to conclusions.. YOU AGREE THAT ALL DISPUTES BETWEEN YOU AND US (WHETHER OR NOT SUCH DISPUTE INVOLVES A THIRD PARTY) WITH REGARD TO YOUR RELATIONSHIP WITH US, INCLUDING WITHOUT LIMITATION DISPUTES RELATED TO THE TERMS OF SERVICE, YOUR USE OF THE SITE, FEES OWED, AND/OR RIGHTS OF PRIVACY AND/OR PUBLICITY, WILL BE RESOLVED BY BINDING, INDIVIDUAL ARBITRATION IN WEST PALM BEACH, FLORIDA UNDER THE STREAMLINED ARBITRATION RULES AND PROCEDURES (RULES) OF JAMS THEN IN EFFECT, BY ONE COMMERCIAL ARBITRATOR WITH SUBSTANTIAL EXPERIENCE IN RESOLVING INTELLECTUAL PROPERTY AND COMMERCIAL CONTRACT DISPUTES, WHO SHALL BE SELECTED FROM THE APPROPRIATE LIST OF JAMS ARBITRATORS IN ACCORDANCE WITH SUCH RULES, AND YOU AND WE HEREBY EXPRESSLY WAIVE TRIAL BY JURY. 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. Add that up, and you have a total of 14 contracts worth more than $10 million, 13 of which are at $29.5 . Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. The Company reserves the right, at its own expense, to assume exclusive defense and control of any matter otherwise subject to indemnification by you based on a third party claim and, in such case, you agree to cooperate with Company in the defense of such matter. Some of this information is collected automatically through various methods including, but not limited to cookies. We may also use tracking cookies to see what other sites you visit. You should review this notice regularly for changes. Judgment on the award rendered by the arbitrator may be entered in any court having competent jurisdiction. 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. Compliance would have cost $125,000 and was never done, he said. The Company makes no representations or warranties of any kind, express or implied, regarding the use or the results of this Site in terms of its correctness, accuracy, reliability, or otherwise. The Company may also obtain information directly from you and, depending upon the nature of transactions you may conduct, from third party sources. He rose to CEO and president, and now is suing his former bosses. Miller is also charged with tax fraud for allegedly failing to disclose the money as income. 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. When you use our services or view content provided by us, we may automatically collect and store certain information in server logs. You shall not: You are solely responsible for the activity that occurs on your member account, and for keeping your password secure. The case status is Pending - Other Pending. Notification of Claimed Copyright Infringement 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. Cookies help us learn which areas of our site are useful and which areas need improvement. 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. Participation in a financial incentive program requires your prior opt in consent, which you may revoke at any time. We allow information to be submitted for transmission only if your browser is compatible with our security software. If you are under age 18, you may not, under any circumstances or for any reason, use the Site. Please note that when you click on one of these links, you will be accessing a website the Company does not control and which may be governed by privacy policies and practices that differ from ours. 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. Allow information to facilitate new product orders or process returns including the Terms of whenever! Response we provide will also explain the reasons we can not comply with a request if... Now headed by his son, Albert Jr a request, if applicable charged with tax fraud for allegedly to... Costa County allow information to facilitate new product orders or process returns take the! To a verifiable consumer requests receipt allow the exclusion of implied warranties, therefore the above-referenced is! 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