. 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. The verifiable consumer request must: Provide sufficient information that allows us to reasonably verify you are the person about whom we collected personal information or an authorized representative. Your access, link to or use of this Site constitutes your acceptance of the Terms of Use. We may, in our sole discretion, refuse to offer the Site to any person or entity and change our eligibility criteria at any time. To provide you with support and to respond to your inquiries, including to investigate and address your concerns and monitor and improve our responses. Defendant, Albert Seeno, Jr. (hereafter "Albert Seeno, Jr.), on information and belief, . 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 you are 16 years of age or older, you have the right to direct us to not sell your personal information at any time (the right to opt-out). Why? 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. 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. 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). Cookies that may uniquely identify your browser or your Account. The family-run Seeno Companies goes back several generations in Concord and currently is run by Albert Seeno III, who promised on Saturday that the developer's local ties to the community. We endeavor to respond to a verifiable consumer request within forty-five (45) days of its receipt. 307 Evernia St, 3rd Floor 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. 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. You expressly understand and agree that, to the full extent permitted by applicable law, the Company is not liable for damages, losses and expenses of whatever nature and however arising, including without limitation direct or indirect, special, incidental, consequential, exemplary or punitive damages, losses or expenses, including but not limited to, damages for loss of profits, goodwill, use, data or other intangible loss, arising in connection with this site or use thereof or inability to use by any party, or in connection with any failure or performance, error, omission, interruption, defect, delay in operation or transmission, computer virus or line or system failure, even if the Company or its representatives are advised of the possibility of such damages, losses or expenses. 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. Follow him at Twitter.com/mgafni. 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. The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. 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. 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. 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. 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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. 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 . 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 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. Our security software does not encrypt e-mail messages. By visiting the Site, you consent to the collection, disclosure and use of your information under the terms of this Privacy Policy. Seeno once owned the Clayton land that's now the 1,500-home Oakhurst Country Club. Please read these Terms of Use carefully before using the Site. Declaration Re:; Comment: In Support of Motion to File Opposition To Petitioner's Motion for Preliminary Injunction Under Seal, Pursuant to Cal. Your access, link to, or use of the site, or any service on this site, after the posting of modifications to the Terms of Use will constitute your acceptance of the Terms of Use, as modified. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. Jurors will be shown evidence that Miller formed his own company, Intera Risk & Insurance Services LLC, allegedly without his bosses permission, prosecutors say. We will not discriminate against you for exercising any of your CCPA rights. Albert D Seeno in U.S. Public Records Index. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. 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. If you are under age 18, you may not, under any circumstances or for any reason, use the Site. Seeno III was also charged in 2016, in connection with an alleged phone threat earlier that year, but the charge was eventually dropped. 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. To respond to law enforcement requests and as required by applicable law, court order, or governmental regulations. Your continued use of our website, products, and services following the posting of any changes to this notice means you accept such changes. Penal Code 1546 et. In the event of a conflict, those additional terms and conditions will govern your use of those sections or pages. 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. In the preceding twelve (12) months, Company had not sold personal information. The Company does not warrant that the Site will be secure; that the Site or the server that makes the Site available will be virus-free; or that information on the Site will be complete, accurate or timely. Albert D Seeno lived on month day 2006, at address. 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. To exercise the access, data portability, and deletion rights described above, please submit a verifiable consumer request to us by sending us a message on our website. Use of Links Subject to the Terms of Service, we grant each user of the Site a worldwide, non-exclusive, non-sublicensable and non-transferable license to use (i.e., to download and display locally) content solely for purposes of accessing and using the Site. 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 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. 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. You may not redistribute, sell or give away any content or data on the Site. We may collect information about the Services that you use and how you use them, like when you visit a certain part of our Site and how you interact with our content. Information We May Collect: We collect certain information directly from you required for performing our services. disclosures for a business purpose, identifying the personal information categories that each category of recipient obtained. Judgment on the award rendered by the arbitrator may be entered in any court having competent jurisdiction. The Companyhasno liability for any interruptions in the use of this Site. 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. 5175 Crystyl Ranch Dr Concord, CA, 94521. All Access Digital offer for just 99 cents! 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. 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. Nine people, none of them Seeno family members, pleaded guilty to various federal charges and were sentenced. YOU ARE GIVING UP YOUR RIGHT TO PARTICIPATE AS A CLASS REPRESENTATIVE OR CLASS MEMBER ON ANY CLASS CLAIM YOU MAY HAVE AGAINST US INCLUDING ANY RIGHT TO CLASS ARBITRATION OR ANY CONSOLIDATION OF INDIVIDUAL ARBITRATIONS. Please complete the form below to schedule your demonstration of FON Marketplace. We take seriously the issue of safeguarding your privacy online. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. Nate Gartrell covers crime and corruption in Contra Costa County. Provide you a different level or quality of goods or services. If you do not agree to these Terms of Use, you should not use the Site. We will not collect additional categories of personal information or use the personal information we collected for materially different, unrelated, or incompatible purposes without providing you notice. Any disclosures we provide will only cover the 12-month period preceding the verifiable consumer requests receipt. All personal data provided to us as a result of your use of the Site will be handled in accordance with our Privacy Policy. Pursuant to Section 512(c) of the Copyright Revision Act, as enacted through the Digital Millennium Copyright Act, the Company designates the following individual as its agent for receipt of notifications of claimed copyright infringement: Family Office Marketplace Rule of Court 2.551. Accredited Investor is defined (as of the date referenced above) to include the following categories of investors (among others): Registration Dear Abby: Why do they imply my husband is a freak? Albert lived in Pittsburg, California 94565, USA. The Company makes no recommendations and offers no opinion in connection with the merit of any business or investment transaction. 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. 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. 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. 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. 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. For purposes of these Terms of Use, the Company means and includes Companys affiliates, and their respective officers, directors and employees. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Tommy Fury 2023 Net Worth revealed With the 23-year-old being in the limelight for a fair few years and also training to be a boxer since the age of eight, his net worth is pretty impressive. The company listed its address at Millers Walnut Creek home and over several years, deposited 14 checks, totaling roughly $344,000. Send him an encrypted text on Signal at408-921-8719. Youmay want to consult your business advisor, legal, tax and accounting advisors concerning any contemplated transactions. Norine Seeno Walnut Creek, CA. The CCPA provides consumers (California residents) with specific rights regarding their personal information. Seeno's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the. This may include: Details of how you used our services, such as your search queries. 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. Bradley Mamer, the former president and CEO of Wingfield Nevada Group, a company founded by former Nevada lobbyist Harvey Whittemore and eventually co-owned by two Seeno brothers, sued former bosses Albert Seeno Jr., Albert Seeno III, Thomas Seeno, Michael Ghiorso and Kevin McCauley on Wednesday in a Nevada federal court, asking for more than $500,000 in damages. Norine Seeno Alamo, CA. He was still fired shortly after. Accordingly, please check this Policy frequently for changes. 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. McCauley directed Mamer to develop a historical factual pattern that supported these deductions being shifted from tax year 2009 the year in which the PGA Licensing Agreement was terminated) to tax year 2010, the suit claims. Information ontheSite of therisksof atransaction you may enter into directlyisnota comprehensive informationof the risks related toatransaction. Seeno Jr., his brother and son own companies. Any changes or updates will be effective immediately upon posting to the web site and/or sending a notification to all registered users via email regarding such update. 15, Notice of Case Assignment; Comment: CASE HAS BEEN ASSIGNED TO DEPT. Privacy In order to participate on the Site as an investor or lender, you must be an Accredited Investor as defined by the U.S. Securities and Exchange Commission and you hereby represent and warrant that you are an Accredited Investor. Category C: Protected classification characteristics under California or federal law. 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. Acceptable Use Albert D Seeno was born on May 26 1915. 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 PRIVACY POLICY, 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. Participation in a financial incentive program requires your prior opt in consent, which you may revoke at any time. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Would dismantling Interstate 980 repair damage to Black neighborhoods? 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 suit filed in a Nevada federal court. Richard has many family members and associates who include Danielle Seeno, Richard Seeno, Albert Seeno, Albert Seeno and Rose Seeno. 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. Is the vulgar anti-Tesla sign on my neighbors truck illegal? You may copy information from the Site only as strictly necessary for your own use of the Site. Albert Seeno Concord, CA. When you access our Site, the collection, use, and distribution of your information will be handled according to the terms and policies outlined in this Privacy Policy, unless superseded by the appropriate Other Terms (as discussed above). 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. 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