v. Wagstaffe et al. 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. Really? We use this confirmation to improve our customer service. 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. Arbitration and Class Action Waiver 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. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. And the best part of all, documents in their CrowdSourced Library are FREE! The Company does not undertakeand has noobligation to correct or update any information contained on this Site. 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. Albert D Seeno lived on month day 2006, at address. Your continued use of our website, products, and services following the posting of any changes to this notice means you accept such changes. The company listed its address at Millers Walnut Creek home and over several years, deposited 14 checks, totaling roughly $344,000. Once you make an opt-out request, we will wait at least twelve (12) months before asking you to reauthorize personal information sales. 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. 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. what states require consummation of marriage; new milford ct police scanner; reply to opposition to motion to compel california; environmental opportunities and threats in business; In order to use the Site you represent and warrant that you are at least 18 years of age. Seeno Jr., his brother and son own companies worth in excess of $4 billion and the collective net worth of the trio as individuals is between $100 million and $2 billion, according to a lawsuit. 307 Evernia St, 3rd Floor 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. You may not reproduce, retransmit, distribute, disseminate, sell, publish, frame, broadcast or circulate the content available on this Site to anyone, including but not limited to, others in the same company or organization without the Companys express prior written consent. 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. Only you, or a person registered with the California Secretary of State that you authorize to act on your behalf, may make a verifiable consumer request related to your personal information. 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. Miller is also charged with tax fraud for allegedly failing to disclose the money as income. 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. Send him an encrypted text on Signal at408-921-8719. We will only use personal information provided in a verifiable consumer request to verify the requestors identity or authority to make the request. These links are provided solely as a convenience to you and not an endorsement by the Company of the contents of such third-partysitesor resources. You may not redistribute, sell or give away any content or data on the Site. IRS delays tax deadline for Bay Area, but California hasn't followed: What should you do? We do not sell the personal information of consumers we actually know are less than 16 years of age, unless we receive affirmative authorization (the right to opt-in) from either the consumer who is between 13 and 16 years of age, or the parent or guardian of a consumer less than 13 years of age. De-identified or aggregated consumer information. 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. Would dismantling Interstate 980 repair damage to Black neighborhoods? 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. All Access Digital offer for just 99 cents! Nothing was done, he said. age of adaline comet. Reputation Score: 1.96-3.89. 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. 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. 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. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 2014-11-14, San Mateo County Superior Courts | Other | Read a copy of the lawsuit at ContraCostaTimes.com. 1050. Once we receive and confirm your verifiable consumer request, we will disclose to you: The categories of personal information we collected about you. Mr. Seeno died after a brief illness Friday at the age of 84. 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. 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 Company may provide information on this Site supplied by third parties, including by other users of the Site. If you have any questions or comments about this notice, the ways in which we collect and uses your information described below and in the Privacy Policy, your choices and rights regarding such use, or wish to exercise your rights under California law, please do not hesitate to contact us at [emailprotected], 2022 All Rights Reserved | FON Marketplace. 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. 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. None of the information submitted on the Site with respect to any business or investment opportunities constitutes a solicitation, offer, opinion, or recommendation by the Company to buy or sell any assets or securities or other financial instruments or to provide legal, tax, accounting, or investment advice or services regarding the suitability or profitability of any transaction or any kind of security or investment. When signing up for the Site you must provide accurate and complete information and keep your member account or user information updated. You should review this notice regularly for changes. 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 . Albert D Seeno in U.S. Public Records Index. We share your personal information with the following categories of third parties: Vetstoria, our online booking tool. Consumers who opt-in to personal information sales may opt-out of future sales at any time. You may not participate in a class action or class-wide arbitration for any claims covered by this agreement. 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. The Ivanpah solar power generation site was the largest in the country at the time and awaiting a $1.6 billion federal loan guarantee. The Site is not intended for children under eighteen (18) years of age. Some features of the Services allow you to provide content to the Services, such as written comments. However, we may offer you certain financial incentives permitted by the CCPA that can result in different prices, rates, or quality levels. 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. albert seeno net worth 19 3407 . ALBERT D SEENO JR AND SANDRA LSEENO PCI TR UST FOR ALBERT D SEENO III, 11/29/2022: NOE re: Order Granting Motion for Order Sealing Records, 11/10/2022: Order Filed Re: Granting motion for order sealing records, 08/09/2022: Notice of Entry of: Order granting ex parte app for order sealing records, 08/01/2022: Ex Parte Application - No Fee, 07/29/2022: RESPONSE TO TRUSTEE HAWKINS SUBMISSION AND LETTER DATED JULY 28, 2022, 07/15/2022: Objection: Verified Answer to Verified Petition for relief of breach of trust, DocketHearing 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, DocketNotice of Entry of:; NOE re: Order Granting Motion for Order Sealing Records; Comment: Order Granting Motion for Order Sealing Records, DocketOrder Filed Re:; Order Filed Re: Granting motion for order sealing records; Comment: Granting Motion For Order Sealing Records, DocketNotes; Comment: Signed Order Granting Mtn for Order Sealing Records sent to clerks office for filing (w/copies/SASE), DocketHearing 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, DocketNotice 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, DocketConfidential Document Filed Re:; Comment: Opposition of Trustee Ronald D. Hawkins To the Motion for Preliminary Injuction(SEALED PER COURT ORDER), DocketConfidential Document Filed Re:; Comment: Declaration of Ronald D. Hawkins in Opposition to Motion for Preliminary Injunction (SEALED PER COURT ORDER), DocketOpposition to:; Comment: The Motion for Preliminary Injunction (Redacted). This information includes: We may collect device-specific information (such as your hardware model, operating system version, unique device identifiers, and mobile network information including phone number). Add that up, and you have a total of 14 contracts worth more than $10 million, 13 of which are at $29.5 . We do not guarantee that any content will be made available on the Site. 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). However, please note that you should exercise discretion with respect to the submission of any personal or financial information. We reserve the right to amend this privacy notice at our discretion and at any time. Examples: A name, signature, Social Security number, physical characteristics or description, address, telephone number, passport number, drivers license or state identification card number, insurance policy number, education, employment, employment history, bank account number, credit card number, debit card number, or any other financial information, medical information, or health insurance information. Some personal information included in this category may overlap with other categories. Albert D Seeno Construction Co was founded in 2001. Use of the Site Civ. Your continued use of our Website following the posting of changes constitutes your acceptance of such changes. 2021-03-05, Sacramento County Superior Courts | Other | This may include: Details of how you used our services, such as your search queries. We may also use tracking cookies to see what other sites you visit. Any breach of these Terms of Use shall cause the user that caused any such breach to be liable to the Company for any and all damages suffered by the Company. 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's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the. 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. [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.]. We endeavor to respond to a verifiable consumer request within forty-five (45) days of its receipt. To respond to law enforcement requests and as required by applicable law, court order, or governmental regulations. The construction business was passed to Seeno Jr. and his brother, Thomas Seeno, in the . 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. 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 We use a secure server and security protocol to safeguard information we collect from you. This Privacy Notice for California Residents supplements the information contained in our privacy policy above and applies solely to all visitors, users, and others who reside in the State of California (consumers or you). 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. The defendants collectively through various business entities companies worth in own. 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. 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. If we require more time (up to 90 days), we will inform you of the reason and extension period in writing. 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. You may never use another persons account or registration information for the Site. He was still fired shortly after. We will only use personal information provided in an opt-out request to review and comply with the request. . Seeno once owned the Clayton land that's now the 1,500-home Oakhurst Country Club. Your Information" means any information and materials you provide to the Company or other users in connection with your registration for or use of the Site. We may receive a confirmation when you open an email from us. You should never disseminate or disclose login information for your member account or User account other than to authorized persons. 2014-11-03. 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. Seeno Jr., his brother and son own companies. We maintain physical, electronic and procedural safeguards to protect your information. 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. Check Background Get Contact Info This Is Me - Edit Reputation Score . The specific pieces of personal information we collected about you (also called a data portability request). By agreeing to the Terms of Use, you agree to the terms of our Privacy Policy, which is expressly incorporated into these Terms of Use. Describe your request with sufficient detail that allows us to properly understand, evaluate, and respond to it. 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. Exercise free speech, ensure the right of another consumer to exercise their free speech rights, or exercise another right provided for by law. 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. 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. Accordingly, please continue to review the Terms of Use whenever accessing, linking to, or using this 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 settlement money to his own company. SAN FRANCISCO - Ayman Shahid, the former president of Discovery Sales, Inc. (DSI), pleaded guilty in federal court in Oakland to conspiracy to commit bank fraud announced U.S. Attorney Melinda Haag, Federal Bureau of Investigation Special Agent in Charge David J. Johnson, Internal Revenue Service Criminal Investigation Acting Special Agent in 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. We allow information to be submitted for transmission only if your browser is compatible with our security software. Attn: Privacy Policy Representative In the latest incident, prosecutors say, Albert Seeno Jr. told an employee in March or April of 2001 to drain two ponds at the construction site in Pittsburg "to destroy the (frogs) and its habitat," according to documents filed in U.S. District Court in Oakland. The Site is provided by the Company on an "as is" and on an "as available" basis. A Bay Area native, he loves his Warriors, Giants and 49ers. OVERVIEW . or joint net worth with the person's spouse, that exceeds $1 million at the time of such person's purchase . We collect statistical information about how both members and visitors, collectively, use the services (Aggregate Information). Get Morning Report and other email newsletters. Albert D Seeno Construction Co was founded in 2001. . The Company retains the right, at its sole discretion, to terminate any User accounts involved with botnets and related activities. Email: [email protected] Contact: 9256717711; Age: 75; Gender: Male; Net Worth: $10MM-$25MM. He rose to CEO and president, and now is suing his former bosses. User Content Albert Breer looks at why an Aaron Rodgers trade could actually happen this offseason. Directly from you required for performing our services is '' and on an `` albert seeno net worth., therefore the above-referenced exclusion is inapplicable in any such jurisdiction improve our customer service to authorized.... Its address at Millers Walnut Creek home and over several years, deposited 14,! Is '' and on an `` as is '' and on an `` as is '' and on ``... 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