All Access Digital offer for just 99 cents! The company listed its address at Millers Walnut Creek home and over several years, deposited 14 checks, totaling roughly $344,000. We may, in our sole discretion, refuse to offer the Site to any person or entity and change our eligibility criteria at any time. The Company does not own nor control the third-party website that linked you to the Site. 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. 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. Developer Albert Seeno III walks outside the Federal Courthouse after pleading guilty to bank fraud on behalf of his home sales company, Discovery Sales, in Oakland, Calif., on Thursday, Dec.. Would dismantling Interstate 980 repair damage to Black neighborhoods? Category C: Protected classification characteristics under California or federal law. Follow him at Twitter.com/mgafni. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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. INCOME: . 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. 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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). Copyright Infringement 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. The Albert D. Seeno Construction Co., which Mr. Seeno started in 1938, has built more than 30,000 homes and dozens of shopping. Jurors will be shown evidence that Miller formed his own company, Intera Risk & Insurance Services LLC, allegedly without his bosses permission, prosecutors say. The commercial use or public dissemination of any information and data gathered from the Company is strictly prohibited, unless specifically authorized in writing. For purposes of these Terms of Use, the Company means and includes Companys affiliates, and their respective officers, directors and employees. Copyright and Trademark Information 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. 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. Would dismantling Interstate 980 repair damage to Black neighborhoods? Participation in a financial incentive program requires your prior opt in consent, which you may revoke at any time. This section will be governed by the Federal Arbitration Act and not by any state law concerning arbitration. 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. The information we collect may include: (a) Identity information such as your name, legal entity, Tax ID number, Social Security number, address and officers; (b) Information from third parties we may also collect information from consumer reporting agencies such as verifying your identity through public records. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. This may include: Details of how you used our services, such as your search queries. 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. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. No Warranty 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. You shall not: You are solely responsible for the activity that occurs on your member account, and for keeping your password secure. Accordingly, please check this Policy frequently for changes. All content and material, including, but not limited to documents, designs, logos, graphics, artwork, images, photographs, audio clips, video clips, databases, text, HTML and other material on the Site, including the selection and arrangement thereof, copyrights, trademarks, service marks and tradenames (collectively, the Content) is the sole property of the Company or its clients, unless otherwise indicated, and is legally protected under U.S. federal and state, as well as foreign, laws, regulations and treaties, including applicable copyright, trademark and other intellectual property laws. We reserve the right to refuse service, terminate relationships, and/or cancel membership in our sole discretion. In addition, The Company does not control the information or material provided by other users that is made available through the Site. In the preceding twelve (12) months, Company had not sold personal information. 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. Get Morning Report and other email newsletters. Penal Code 1546 et. 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 If you are under age 18, you may not, under any circumstances or for any reason, use the Site. Nothing was done, he said. By accessing such sections or pages, you agree to be bound by those additional terms and conditions. This is a case involving racketering and extortion based on threats of death and severe e bodily harm made by Albert Seeno, Jr. and Albert Seeno, III . 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. American Civil Liberties Union of Northern California et al. The Site is offered only for your use, and not for the use or benefit of any third party. This Privacy Policy explains how we collect, use, share and protect information obtained from users and from visitors to our website (the Site) and the services, features, content, platform, tools or applications we offer. Device event information such as crashes, system activity, hardware settings, browser type, browser language, the date and time of your request and referral URL. Any CCPA-permitted financial incentive we offer will reasonably relate to your personal informations value and contain written terms that describe the programs material aspects. 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. Our business or commercial purpose for collecting or selling that personal information. All Access Digital offer for just 99 cents! 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. 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. He added: Wait until you hear all the evidence. Any information you submit to us via our online forms or via e-mail is provided on a voluntary basis. Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. Send him an encrypted text on Signal at408-921-8719. 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. 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. We will deliver our written response by mail or electronically, at your option. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. Please note that information gathered in connection with any services provided via the Site may be governed by separate terms. select or use as a username a name of another person with the intent to impersonate that person; use as a username a name subject to any rights of a person other than you without appropriate authorization; use, as a username, a name that is otherwise offensive, vulgar or obscene. In addition, the Company shall be permitted to aggregate all such information for internal or commercial purposes, provided that in no event shall any such information sold include the actual names of the parties unless that information is already in the public domain. Security 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. If you download materials from this Site, you do so at your own discretion and risk. Whenever you send an email via the Site or otherwise contact us via the Site, you may be providing us with your first name, last name, personal or business email address and/or any other information you choose to provide us. The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. If you object to any of the policies outlined in this Policy, we ask that you do not submit information to the Company or access our Site. To make such a request, please send us an electronic message through our website or write us at our address listed on our webpage. Seeno III was also charged in 2016, in connection with an alleged phone threat earlier that year, but the charge was eventually dropped. 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. The Company makes no recommendations and offers no opinion in connection with the merit of any business or investment transaction. 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. 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. 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. Compliance would have cost $125,000 and was never done, he said. 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. We may also disclose information about the use of our Site in aggregate, statistical form. 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. 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. The Company is not responsible for information or material made available through the Site that contain typographical errors or inaccuracies. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. Public Records Policy. . (Podcast). Contact information: Any questions regarding the Companys Privacy Policy can be sent to: [emailprotected], Additional Privacy Notice for California Residents. The lawsuit paints an unflattering portrait of Albert Seeno Jr. and Albert Seeno III who have operated a Concord-based group of development and contracting companies for decades and their actions as their Nevada business venture imploded during the housing market collapse. 15, Notice of Case Assignment; Comment: CASE HAS BEEN ASSIGNED TO DEPT. The Companyhasno liability for any interruptions in the use of this 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. We obtains the categories of personal information listed above from the following categories of sources: Directly from you. Please complete the form below to schedule your demonstration of FON Marketplace. 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. age of adaline comet. Once we receive and confirm your verifiable consumer request, we will disclose to you: The categories of personal information we collected about you. 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. 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. Usage information, such as the number and frequency of visitors to the site. Seeno once owned the Clayton land that's now the 1,500-home Oakhurst Country Club. Albert D Seeno Construction Co was founded in 2001. 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. 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. Unless permitted by the CCPA, we will not: Charge you different prices or rates for goods or services, including through granting discounts or other benefits, or imposing penalties. Enable solely internal uses that are reasonably aligned with consumer expectations based on your relationship with us. 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. Albert lived in Pittsburg, California 94565, USA. Access to Specific Information and Data Portability Rights. You must notify us of any change in your eligibility to use the Site breach of security or unauthorized use of your member account or user account. 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). 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. 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. 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. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. 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. 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. Securing Your Information: Keeping your information secure is one of our most important responsibilities. You may configure your browser to prevent cookies from being set on your computer. You represent and warrant that you have all rights to provide the User Content and grant the licenses set forth below to us without infringement or violation of any third party rights, including without limitation, any privacy rights, publicity rights, copyrights, droit moral rights, trademarks, contract rights, or any other intellectual property or proprietary rights. 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. 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.. In the event that you receive such services, you agree that those other terms shall supersede any conflicting terms contained in this Policy. 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). Albert Seeno Concord, CA. Make other internal and lawful uses of that information that are compatible with the context in which you provided it. 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. We will only use personal information provided in an opt-out request to review and comply with the request. Nine people, none of them Seeno family members, pleaded guilty to various federal charges and were sentenced. 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. All content added, created, uploaded, submitted, distributed, or posted to the Site by users (collectively, User Content), whether publicly posted or privately transmitted, is the sole responsibility of the person who originated such User Content. Please see https://www.vetstoria.com/privacy-policy/for their privacy policy. Richard has many family members and associates who include Danielle Seeno, Richard Seeno, Albert Seeno, Albert Seeno and Rose Seeno. Address: 5175 Crystyl Ranch Dr Concord, CA, 94521. The company's line of business includes the construction of single-family homes. Nate Gartrell covers crime and corruption in Contra Costa County. Mamer said the shift would violate federal tax laws. 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. Other agreements rules may also apply to you including the Terms of Service, which incorporates this Privacy Policy by reference. 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