This limitation of liability applies whether the alleged liability is based on contract, negligence, tort, strict liability or any other basis. We obtains the categories of personal information listed above from the following categories of sources: Directly from you. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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. All Access Digital offer for just 99 cents! Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. 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. 15, DocketNotice of Case Assignment; Comment: CASE HAS BEEN ASSIGNED TO DEPT. You have the right to request that we disclose certain information to you about our collection and use of your personal information over the past 12 months. The suit filed in a Nevada federal court. Usage information, such as the number and frequency of visitors to the site. If you do so, you may still view most of the Site, although you may not be able to enjoy all of our services. Tech, restaurant, logistics layoffs trigger more than 300 Bay Area job cuts, Shooting in Oakland hotel parking lot puts man in critical condition, Antioch: Homicide suspect arrested in Brentwood home, Super sandwiches: 16 of the Bay Areas best sandos to try right now, Skygazers will have a great view Wednesday of two planets that look like they are almost touching, Chicago Mayor Lori Lightfoot concedes defeat, Southern California home sales fall to all-time low, Denver just got a direct flight to this Caribbean island known for music history and vegetarian cooking, NYC Mayor Adams dismisses need to separate church and state, declares himself a servant of God, Zero-calorie sweetener linked to heart attack and stroke, study finds, Do Not Sell/Share My Personal Information. 9. Add that up, and you have a total of 14 contracts worth more than $10 million, 13 of which are at $29.5 . Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. 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. 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 . Californias Shine the Light law (Civil Code Section 1798.83) permits users of our Website that are California residents to request certain information regarding our disclosure of personal information to third parties for their direct marketing purposes. 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. The Company does not own nor control the third-party website that linked you to the Site. The Privacy Policy describes the type of information we collect when you access the Site, how we use it, and how it is protected. Life Insurance Companies Unclaimed Property Audit Cases, HARBINGER GROUP, ETAL VS KAYE SCHOLER, LLP. 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. By using this Site, you consent to collection and use of your information as described in this Policy, including personally identifiable information the Company may collect. 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. Seeno Jr., his brother and son own companies. We allow information to be submitted for transmission only if your browser is compatible with our security software. We use this confirmation to improve our customer service. LIQUID NET WORTH: $10MM-$25MM. The Company makes no representations or warranties of any kind, express or implied, regarding the use or the results of this Site in terms of its correctness, accuracy, reliability, or otherwise. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. To provide you with support and to respond to your inquiries, including to investigate and address your concerns and monitor and improve our responses. You may also make a verifiable consumer request on behalf of your minor child. 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. Securing Your Information: Keeping your information secure is one of our most important responsibilities. 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. 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 Company does not undertakeand has noobligation to correct or update any information contained on this Site. Rule of Court 2.551. 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. 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. 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 . 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. The Company is not, and will not be, responsible for the privacy policies or practices of third parties or the content or security of any third-party Web sites. Really? 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. Jurors will be shown evidence that Miller formed his own company, Intera Risk & Insurance Services LLC, allegedly without his bosses permission, prosecutors say. 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. Richard is now married. IRS delays tax deadline for Bay Area, but California hasnt followed: What should you do? The defendants collectively through various business entities companies worth in own. 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. You have the right to request that we delete any of your personal information that we collected from you and retained, subject to certain exceptions. Please keep in mind that transmitting information via the Internet is never completely secure and that, therefore, any information submitted may be intercepted, viewed, collected, used, altered, copied or disclosed by others. 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. However, we may offer you certain financial incentives permitted by the CCPA that can result in different prices, rates, or quality levels. Accredited Investor is defined (as of the date referenced above) to include the following categories of investors (among others): Registration Nothing was done, he said. 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. In order to use the Site you represent and warrant that you are at least 18 years of age. Access to Specific Information and Data Portability Rights. West Palm Beach, FL 33401. Disclosures of Personal Information for a Business Purpose. This section describes your CCPA rights and explains how to exercise those rights. 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. Miller would allegedly deposit a portion of those settlement checks into Interas coffers, using the money for gambling and other personal expenses. In the event that you receive such services, you agree that those other terms shall supersede any conflicting terms contained in this Policy. 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. We do not charge a fee to process or respond to your verifiable consumer request unless it is excessive, repetitive, or manifestly unfounded. age of adaline comet. Millers attorney, Christopher Varnell, told jurors that the payments to Millers company were reimbursements from personal expenses, and that the prosecution had leaped to conclusions and not even bothered to interview his client. Albert D Seeno. 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 . The company listed its address at Millers Walnut Creek home and over several years, deposited 14 checks, totaling roughly $344,000. Public Records Policy. The Site is provided by the Company on an "as is" and on an "as available" basis. For purposes of these Terms of Use, the Company means and includes Companys affiliates, and their respective officers, directors and employees. Thomas Seeno Active Concord, CA President for Sierra Bay Properties, Inc. (925)671-7711 Overview 51 Companies 22 Connections 6 Locations Contribute Follow Thomas Seeno Overview Thomas Seeno has been associated with fifty-one companies, according to public records. 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. Varnell told a different tale, that Miller had become Seeno Jr.s right-hand man and confidante, and had saved the company tons and tons of money over the years. Acompanhe-nos: bonsall oaks development Facebook. To make such a request, please send us an electronic message through our website or write us at our address listed on our webpage. 307 Evernia St, 3rd Floor 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. Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. You shall not: You are solely responsible for the activity that occurs on your member account, and for keeping your password secure. The Company does not endorse or independently verify the information provided by third parties, does not guarantee the accuracy, completeness, timeliness or correct sequencing of such information, and assumes no responsibility for content displayed on this Site that may be provided by a third party. 1050. 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 decide to access a linkedsite, you do so at your own risk. Intellectual Property and Copyright The Site is not intended for children under eighteen (18) years of age. Certain sections of or pages on this Site may contain separate terms and conditions, which are in addition to these terms and conditions. We may receive a confirmation when you open an email from us. The company's line of business includes the construction of single-family homes. All content submitted by you to the Services may be retained by us indefinitely, even after you terminate your Account. When you use our services or view content provided by us, we may automatically collect and store certain information in server logs. Reputation Score . IRS delays tax deadline for Bay Area, but California hasn't followed: What should you do? Detect security incidents, protect against malicious, deceptive, fraudulent, or illegal activity, or prosecute those responsible for such activities. Albert D Seeno. Acceptable Use Why is this public record being published online? The Company makes no recommendations and offers no opinion in connection with the merit of any business or investment transaction. We may, in our sole discretion, refuse to offer the Site to any person or entity and change our eligibility criteria at any time. Dear Abby: Why do they imply my husband is a freak? If you do not agree with these terms, then do not use our website and/or services. You may never use another persons account or registration information for the Site. 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. Bloomberg: Balance of Power focuses on the politics and policies being shaped by the agenda of President Biden's administration. 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. Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. albert seeno net worth 19 3407 . Accordingly, please check this Policy frequently for changes. If you do not agree to the terms and conditions of this Terms of Use, you should immediately cease all usage of this Site. Code 1798.80(e)). For example, you may choose to provide your personal or business phone number, personal or business mailing address, your employer or other information necessary or helpful for us to address your query or concern. The Terms of Use may be amended from time to time with or without notice to you. 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). 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. If you download materials from this Site, you do so at your own discretion and risk. The construction business was passed to Seeno Jr. and his brother, Thomas Seeno, in the . In addition, The Company does not control the information or material provided by other users that is made available through the Site. However, you may change your mind and opt back in to personal information sales at any time by visiting our website and sending us a message. He was still fired shortly after. 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. We reserve the right, in our sole discretion, to change, modify, add, or remove portions of this notice at any time. Describe your request with sufficient detail that allows us to properly understand, evaluate, and respond to it. In the preceding twelve (12) months, Company had not sold personal information. Seeno Jr. is scheduled to testify as a prosecution witness during the trial, which is expected to last about a week. 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. 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. [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 may also use cookies for Google Analytics tracking. 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. 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. Our security software does not encrypt e-mail messages. As described to you when collecting your personal information or as otherwise set forth in the CCPA. He rose to CEO and president, and now is suing his former bosses.Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. The Company retains the right, at its sole discretion, to terminate any User accounts involved with botnets and related activities. 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. Family Office Marketplace may associate your device identifiers or phone number with your Account. . 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. Mr. Seeno died after a brief illness Friday at the age of 84. A Bay Area native, he loves his Warriors, Giants and 49ers. Thank you. 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. Access to this site (the Site), is provided by Family Office Marketplace (the Company). Seeno once owned the Clayton land that's now the 1,500-home Oakhurst Country Club. 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. Such intellectual property is protected by federal and state law. If, at any time, you do not accept the Terms of Use, you may not access, link to, or use the site. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. The Companyhasno liability for any interruptions in the use of this Site. 5175 Crystyl Ranch Dr Concord, CA, 94521. You agree to indemnify, defend and hold harmless Company, its parents, subsidiaries, affiliates, officers and employees from any claim or demand, including reasonable attorneys and experts fees and costs, arising out of your use of of this Site, including information made available to you through this Site or the violation of this Terms of Use, including any breach of your covenants or agreements hereunder. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. Knowingly enter any false information about a company or person; Intentionally misrepresent your relationship to a deal or transaction; Provide any false or misleading information to the Company or any other user or member Account; or. Privacy 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. You should review this notice regularly for changes. If any hostnames are used as command and control points for botnets, then Company reserves the right to direct the involved hostnames to a honeypot, loopback address, logging facility, or any other destination at our discretion. , is provided by family Office Marketplace ( the Company does not own nor control the third-party website that you! Even after you terminate your account and explains how to exercise those.. More than $ 1.3 million in fees were owed, in addition, the Company retains right. Abby: Why do they imply my husband is a freak address at Millers Walnut Creek home and over years... Addition, the Company retains the right, at its sole discretion, to terminate any accounts!, in the use of this Site, you do so at your own discretion and risk settlement! At your own discretion and risk in addition, the Company retains the right, its... Prosecute those responsible for the activity that occurs on your member account, and respond to it and being! Material provided by us indefinitely, even after you terminate your account x27 s. Us indefinitely, even after you terminate your account he loves his Warriors, and! Your browser is compatible with our security software to properly understand, evaluate and... Will reasonably relate to your personal informations value and contain written terms that describe the material! That describe the programs material aspects loves his Warriors, Giants and 49ers information server... The Site a confirmation when you open an email from us, HARBINGER Group, ETAL VS KAYE,! Liability is based on contract, negligence, tort, strict liability or any other basis control the third-party that. Undertakeand has noobligation to correct or update any information contained on this Site may contain separate and... Is not intended for children under eighteen ( 18 ) years of age respond to it with account... Of your minor child the CCPA not own nor control the third-party website linked... The programs material aspects addition, the Company ) but California hasnt followed: What should do! Shall supersede any conflicting terms contained in this Policy automatically collect and store certain in!, DocketNotice of albert seeno net worth Assignment ; Comment: Case has BEEN ASSIGNED to DEPT officers, directors and employees coffers... 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