When we make changes to this privacy notice, we will post the updated notice on the Website and update the notices effective date. 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). The Judges overseeing this case are Fenstermacher, Susanne M and Verriere, Andrew. Some personal information included in this category may overlap with other categories. 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's line of business includes the construction of single-family homes. The following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. v. Wagstaffe et al. Engage in any fraudulent activity of any kind. Make other internal and lawful uses of that information that are compatible with the context in which you provided it. For example, from forms you complete on our website. Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. 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. 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. The Company may also obtain information directly from you and, depending upon the nature of transactions you may conduct, from third party sources. 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. The contents of the Site are the property of the Company or its content suppliers, and are subject to the copyright or other intellectual property rights of the Company and to the terms of licenses held by the Company. All Access Digital offer for just 99 cents! Suggest that you may receive a different price or rate for goods or services or a different level or quality of goods or services. Securing Your Information: Keeping your information secure is one of our most important responsibilities. 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. Governing Jurisdiction The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. You may never use another persons account or registration information for the Site. The Company may provide information on this Site supplied by third parties, including by other users of the Site. If you download materials from this Site, you do so at your own discretion and risk. 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). User Content 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. 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). We will deliver our written response by mail or electronically, at your option. 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Get Morning Report and other email newsletters. Follow him at Twitter.com/mgafni. Usage information, such as the number and frequency of visitors to the site. 5175 Crystyl Ranch Dr Concord, CA, 94521. He added: Wait until you hear all the evidence. 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. Arbitration and Class Action Waiver Information ontheSite of therisksof atransaction you may enter into directlyisnota comprehensive informationof the risks related toatransaction. 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. 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 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. 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. Check Background Get Contact Info This Is Me - Edit. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Exercise free speech, ensure the right of another consumer to exercise their free speech rights, or exercise another right provided for by law. 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. Seeno once owned the Clayton land that's now the 1,500-home Oakhurst Country Club. 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. 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. 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. This documentary-style series follows investigative journalists as they uncover the truth. 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 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. Attn: Privacy Policy Representative 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. In the latest flurry of Seeno-related legal troubles, a second executive from the familys failed Nevada company sued three members of the family and their associates this week, accusing them of racketeering involving such criminal activities as extortion, tax fraud, and mail and wire fraud. Please complete the form below to schedule your demonstration of FON Marketplace. Enable solely internal uses that are reasonably aligned with consumer expectations based on your relationship with us. 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. 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). If you decide to access a linkedsite, you do so at your own risk. Seeno's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the. We do not guarantee that any content will be made available on the Site. Albert D Seeno Construction Co was founded in 2001. 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. License to Family Office Marketplace Richard is now married. Get Morning Report and other email newsletters. Describe your request with sufficient detail that allows us to properly understand, evaluate, and respond to it. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. We reserve the right, in our sole discretion, to change, modify, add, or remove portions of this notice at any time. Why is this public record being published online? By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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. Some jurisdictions do not allow the exclusion of implied warranties, therefore the above-referenced exclusion is inapplicable in any such jurisdiction. 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. 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. INCOME: . 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. 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. Miss Manners: I shouldn't call because the phone scares people? 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. Seeno Construction has had its own share of legal troubles over the years, resulting from a 2010 federal investigation into mortgage fraud at Discovery Sales, a Seeno affiliate company. 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. We reserve the right to amend this privacy notice at our discretion and at any time. Access hyperlinks to or from other internet resources at your own risk and it is your responsibility to take all protective measures to guard against viruses or other destructive elements; the content, accuracy, opinions expressed and other links provided by these resources are not endorsed by the Company. You shall not: You are solely responsible for the activity that occurs on your member account, and for keeping your password secure. Cookies that may uniquely identify your browser or your Account. Dear Abby: Why do they imply my husband is a freak? Contact Matthias Gafni at 925-952-5026. 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. Our website is maintained in the United States of America. 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. Accredited Investor is defined (as of the date referenced above) to include the following categories of investors (among others): Registration We (expletive) everyone!, On Feb. 25, 2011, Seeno III ordered Mamer to physically threaten Whittemore if a lease payment was not made by BrightSource, a Wingfield tenant and solar power plant operator. The suit filed in a Nevada federal court. albert seeno net worth 19 3407 . As those two cases inch forward, the FBI which along with other federal agencies raided the Seenos Concord headquarters in February 2010 continues to investigate potential mortgage fraud. On 03/17/2022 ALBERT D SEENO JR SANDRA L SEENO PCI was filed as a Probate - Trust lawsuit. disclosures for a business purpose, identifying the personal information categories that each category of recipient obtained. 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. Seor, se acaba este ao y no fue el mejor, pase por cosas horribles, pero se que con tu ayuda y mi fe, el 2021 ser lleno de bendiciones y prosperidad para mis hijos y para mi Aleja de nosotros las malas personas que quieren hacernos dao. 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