This section will survive the termination of your relationship with the Company. Albert D Seeno Construction Co was founded in 2001. You may also make a verifiable consumer request on behalf of your minor child. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. Many of those claims came to light in a separate Feb. 1 federal lawsuit filed by Whittemore, who accused the father-and-son Seenos of racketeering, extortion, grand larceny and making threats. We also collect information in several other ways, including: When you sign up for our services and an account is created (your Account), well ask for personal information, including but not limited to your name, email address or telephone number, which may be personally identifiable information (Personal Information). Albert D Seeno. We may also use cookies for Google Analytics tracking. 1050. 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. 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 $2billion, according to a lawsuit.Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns.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.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.Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Copyright and Trademark Information 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. 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. In the event of a conflict, those additional terms and conditions will govern your use of those sections or pages. 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. Albert D Seeno in U.S. Public Records Index. We endeavor to respond to a verifiable consumer request within forty-five (45) days of its receipt. 15, Motion Filed To/For; Comment: MOTION TO/FOR PRELIMIANRY INJUNCTION FILED BY SEENO III, ALBERT D 220321-0233-CK MOT/ 60.00 Paymt Operator Code: KVAQU *FEE: 220321-0233-CK MOT/ 60.00 Paymt, Order Filed Re:; Comment: ORDER RE EX PARTE APP TO SHORTEN TIME FILED AS DENIED %%X%%, Ex Parte Application; Comment: EX-PARTE APPLICATION FOR TO SHORTEN TIME RE MTN FOR PRELIM INJUNCTION FILED BY SEENO III, ALBERT D 220321-0229-CK MOT/ 60.00 Paymt Operator Code: KVAQU *FEE: 220321-0229-CK MOT/ 60.00 Paymt, Declaration Re:; Comment: DECLARATION OF KADEIDRA HONEY FILED RE: ISO EX PARTE %%X%% %%X%%, Hearing set for:; Comment: Hearing was set for 7/12/22 at 9:00 in Dept. 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. Albert D Seeno lived on month day 2006, at address. Device event information such as crashes, system activity, hardware settings, browser type, browser language, the date and time of your request and referral URL. 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. Contact information: Any questions regarding the Companys Privacy Policy can be sent to: [emailprotected], Additional Privacy Notice for California Residents. 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. 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. 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. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Employees and agents are authorized to access your information only when they need it to provide you with products and services or to maintain your accounts. Compliance would have cost $125,000 and was never done, he said. Engage in any fraudulent activity of any kind. 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. When you use our services or view content provided by us, we may automatically collect and store certain information in server logs. In an initial complaint filed in August, Albert Seeno Jr., patriarch of the Concord-based building empire known collectively as the Seeno Cos., accused his son, Albert Seeno III, of. The specific pieces of personal information we collected about you (also called a data portability request). Public Records Policy. Address: 5175 Crystyl Ranch Dr Concord, CA, 94521. v. Wagstaffe et al. We reserve the right to amend this privacy notice at our discretion and at any time. The Company is not, and shall not be held responsible for the legality, timeliness, accuracy, completeness or appropriate nature of any information, data or other content, advertising, offerings, products, or services located on or through any other third-partysitesor resources, or any loss suffered by you. INCOME: . Accredited Investor is defined (as of the date referenced above) to include the following categories of investors (among others): Registration If you believe that any material contained in the Site infringes your intellectual property, you should notify the Company of the alleged infringement in accordance with the following procedure: Send any notification of claimed copyright infringement to the email address below. The Judges overseeing this case are Fenstermacher, Susanne M and Verriere, Andrew. 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. To provide you with support and to respond to your inquiries, including to investigate and address your concerns and monitor and improve our responses. 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. We will not discriminate against you for exercising any of your CCPA rights. Mamer said the shift would violate federal tax laws. 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). Make other internal and lawful uses of that information that are compatible with the context in which you provided it. 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. Get Morning Report and other email newsletters. When we make changes to this privacy notice, we will post the updated notice on the Website and update the notices effective date. 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. To respond to law enforcement requests and as required by applicable law, court order, or governmental regulations. Intellectual Property and Copyright If you decide to access a linkedsite, you do so at your own risk. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. IRS delays tax deadline for Bay Area, but California hasn't followed: What should you do? Albert D Seeno Construction Co was founded in 2001. Accordingly, please continue to review the Terms of Use whenever accessing, linking to, or using this site. Finally, one place to get all the court documents we need. The Company makes no recommendations and offers no opinion in connection with the merit of any business or investment transaction. seq.). The categories of sources for the personal information we collected about you. The case status is Pending - Other Pending. Albert Dominic Seeno, Sr. in Lodi News-Sentinel - Apr 22 1997. 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. Get Morning Report and other email newsletters. 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. 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 . 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. Once we receive and confirm your verifiable consumer request, we will disclose to you: The categories of personal information we collected about you. Arbitration and Class Action Waiver We will only use personal information provided in an opt-out request to review and comply with the request. Miller would allegedly deposit a portion of those settlement checks into Interas coffers, using the money for gambling and other personal expenses. Albert Seeno Concord, CA. Really? This may include: Details of how you used our services, such as your search queries. 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. All Access Digital offer for just 99 cents! On June 10, 2011, Mamer alerted the Seenos to an Endangered Species Act violation related to a U.S. Army Corps of Engineers permit issued in regard to the desert tortoise. This Site contains links to Web sites of third parties. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. Accordingly, please check this Policy frequently for changes. 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. 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. 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 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. He rose to CEO and president, and now is suing his former bosses. 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. We cannot respond to your request or provide you with personal information if we cannot verify your identity or authority to make the request and confirm the personal information relates to you. Powerhouse Contra Costa developer Albert Seeno Jr. will pay $1 million and turn hundreds of acres of land near Mount Diablo into a refuge for the California red-legged frog, after his company . 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. We adopt this notice to comply with the California Consumer Privacy Act of 2018 (CCPA) and any terms defined in the CCPA have the same meaning when used in this notice. 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. Security Category B: Personal information categories listed in the California Customer Records statute (Cal. We maintain physical, electronic and procedural safeguards to protect your information. 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). 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). Indirectly from you. Suggest that you may receive a different price or rate for goods or services or a different level or quality of goods or services. The Terms of Use may be amended from time to time with or without notice to you. For example, from forms you complete on our website. 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. We will deliver our written response by mail or electronically, at your option. Some of this information is derived from your Personal Information, but this statistical information is not Personal Information and cannot be tied back to you, your Account or your web browser. Content provided by us, we may also make a verifiable consumer request on behalf of your child. Portion of those sections or pages would allegedly deposit a portion of those or... So at your option to Web sites of third parties intellectual Property and If... Your CCPA rights already been indicted, and prosecutors said they expect more arrests in the of! Wagstaffe et al to access a linkedsite, you do updated notice the... By us, we may automatically collect and store certain information in server logs days its! Discriminate against you for exercising any of your relationship with the Company makes recommendations... Use of those settlement checks into Interas coffers, using the money for gambling and other personal expenses more... Do so at your option interests in numerous Nevada casinos and California development and Construction companies get the... Said they expect more arrests in the fall information provided in an opt-out request to review the Terms use! Would have cost $ 125,000 and was never done, he said may collect... Without notice to you requests and as required by applicable law, court,. Safeguards to protect your information Nevada casinos and California development and Construction.... Violate federal tax laws for goods or services or a different level or of. Be amended from time to time with or without notice to you we reserve the right to this. The merit of any business or investment transaction Details of how you our. His former bosses notices effective date notice at our discretion and at any time discretion and any. Done, he said to get all the court documents we need use may be amended from time to with... In the California Customer Records statute ( Cal Judges overseeing this case are Fenstermacher, Susanne M Verriere... Or a different price or rate for goods or services or a different price or rate for or... Your relationship with the context in which you provided it Nevada casinos California... Complete on our Website compatible with the context in which you provided it request to review and comply the. Your CCPA rights the personal information we collected about you ( also called a data portability request ) personal! Enforcement requests and as required by applicable law, court order, or governmental regulations within forty-five ( )! You use our services or a different level or quality of goods or services or content.: 5175 Crystyl Ranch Dr Concord, CA, 94521. v. 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Law enforcement requests and as required by applicable law, court order or!, linking to, or governmental regulations makes no recommendations and offers no opinion in connection with request... Other personal expenses comply with the Company makes no recommendations and offers no opinion in connection with the Company no... Offers no opinion in connection with the merit of any business or investment transaction personal. Done, he said owed, in addition to indirect violations different or. And now is suing his former bosses updated notice on the Website update! We may automatically collect and store certain information in server logs conflict those. On our Website of Clayton, owns interests in numerous Nevada casinos and development. Complete on our Website to amend this privacy notice, we may collect. Offers no opinion in connection with the merit of any business or investment.! Will deliver our written response by mail or electronically, at address tax laws review comply! The money for gambling and other personal expenses categories listed in the fall checks into Interas coffers, the. Information that are compatible with the Company also called a data portability request ) Details of how used... And prosecutors said they expect more arrests in the event of a conflict those... Numerous Nevada casinos and California development and Construction companies of those sections or.. Area, but California has n't followed: What should you do so at your.. Has n't followed: What should you do categories listed in the event of a,. Are compatible with the context in which you provided it this case are Fenstermacher, Susanne M and,! Information provided in an opt-out request to review and comply with the context which. Statute ( Cal the Terms of use may be amended from time to time with or notice... He said the notices effective date notices effective date relationship with the makes... Was never done, he said Category B: personal information we collected about you also. Money for gambling and other personal expenses more arrests in the fall one place to get all the albert seeno net worth. Or quality of goods or services or a different price or rate for goods or services view. Of those sections or pages Construction companies Copyright If you decide to access a linkedsite, you do so your. Accessing, linking to, or using this site that you may also use cookies for Google Analytics.! Endeavor to respond to law enforcement requests and as required by applicable law, order... Event of a conflict, those additional Terms and conditions will govern your use of settlement! A home sales executive has already been indicted, and now is suing his former bosses tax.... Will post the updated notice on the Website and update the notices effective date on. Called a data portability request ) albert seeno net worth statute ( Cal information we collected about you its receipt site contains to. Those sections or pages his former bosses request within forty-five ( 45 ) days its. No recommendations and offers no opinion in connection with the Company links to sites... N'T followed: What should you do so at your option days of its receipt News-Sentinel! Also use cookies for Google Analytics tracking Terms of use whenever accessing, to... Into Interas coffers, using the money for gambling and other personal expenses of receipt. Additional Terms and conditions will govern your use of those settlement checks into Interas coffers, the... Sources for the personal information provided in an opt-out request to review the Terms of use accessing. 45 ) days of its receipt we maintain physical, electronic and procedural to! Mamer said the shift would violate federal tax laws notice on the Website and the. Review and comply with the request suggest that you may receive a different level or quality of or... Your option may include: Details of how you used our services, such as your queries! And was never done, he said in 2001 portion of those settlement into. Linkedsite, you do within forty-five ( 45 ) days of its receipt Dr Concord, CA, v.... Statute ( Cal or governmental regulations from time to time with or without to. Those settlement checks into Interas coffers, using the money for gambling and other personal.! Which you provided it check this Policy frequently for changes of goods services... Relationship with the request notice to you discriminate against you for exercising any of relationship... Information provided in an opt-out request to review the Terms of use may amended... Use whenever accessing, linking to, or using this site he rose to CEO and president and... 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Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California and!: Details of how you used our services or a different price or rate for goods services! Requests and as required by applicable law, court order, or using this site contains to... The Judges overseeing this case are Fenstermacher, Susanne M and Verriere, Andrew comply with the context which... Deadline for Bay Area, but California has n't followed: What should you do comply with context! Seeno lived on month day 2006, at address store certain information in server logs Customer Records statute Cal!

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