Cancellation and Refund Policy, Privacy Policy, and Nine people, none of them Seeno family members, pleaded guilty to various federal charges and were sentenced. Americans were hit harder than average: The typical U.S. billionaire lost nearly $350 million, or about 7% of his wealth, falling from an average net worth of $4.79 billion to $4.44 billion. 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. 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. In order to use the Site you represent and warrant that you are at least 18 years of age. If you do not agree with these terms, then do not use our website and/or services. No criminal. [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.]. 15, DocketNotice of Case Assignment; Comment: CASE HAS BEEN ASSIGNED TO DEPT. User Content You should review this notice regularly for changes. Indirectly from you. For data portability requests, we will select a format to provide your personal information that is readily useable and should allow you to transmit the information from one entity to another entity without hindrance, specifically by electronic mail communication. You may never use another persons account or registration information for the Site. LIQUID NET WORTH: $10MM-$25MM. The case status is Pending - Other Pending. Albert passed away on January 21 2000, at age 84. Information excluded from the CCPAs scope, like: health or medical information covered by the Health Insurance Portability and Accountability Act of 1996 (HIPAA) and the California Confidentiality of Medical Information Act (CMIA) or clinical trial data; personal information covered by certain sector-specific privacy laws, including the Fair Credit Reporting Act (FRCA), the Gramm-Leach-Bliley Act (GLBA) or California Financial Information Privacy Act (FIPA), and the Drivers Privacy Protection Act of 1994. Please be aware that we may periodically update or revise this Policy without notice. 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. If you do so, you may still view most of the Site, although you may not be able to enjoy all of our services. In order to participate on the Site as an investor or lender, you must be an Accredited Investor as defined by the U.S. Securities and Exchange Commission and you hereby represent and warrant that you are an Accredited Investor. Dear Abby: Why do they imply my husband is a freak? 15, Notice of Case Assignment; Comment: CASE HAS BEEN ASSIGNED TO DEPT. Would dismantling Interstate 980 repair damage to Black neighborhoods? A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. We will only use personal information provided in a verifiable consumer request to verify the requestors identity or authority to make the request. You may configure your browser to prevent cookies from being set on your computer. The company's line of business includes the construction of single-family homes. We encourage you to read this Policy to learn more about the ways we collect, use, disclose, and protect the information we gather from this web site. Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. We take seriously the issue of safeguarding your privacy online. To help ensure the security of your personal and financial information that you submit to us via our Site (other than via an e-mail message), we use security software to encrypt the information before and during its transmission through the Internet. You further understand that the Company is not involved in any way with any transactions between buyers and sellers on the Site, and does not render any investment or legal advice in connection therewith. And the best part of all, documents in their CrowdSourced Library are FREE! 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. Declaration Re:; Comment: In Support of Motion to File Opposition To Petitioner's Motion for Preliminary Injunction Under Seal, Pursuant to Cal. Nate Gartrell covers crime and corruption in Contra Costa County. Seeno's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the. Information we get from your use of our services. 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. Limitation of Liability 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. Seeno III was also charged in 2016, in connection with an alleged phone threat earlier that year, but the charge was eventually dropped. Engage in public or peer-reviewed scientific, historical, or statistical research in the public interest that adheres to all other applicable ethics and privacy laws, when the informations deletion may likely render impossible or seriously impair the researchs achievement, if you previously provided informed consent. Teen girls arrested after allegedly riding scooters into San Francisco pedestrians, Internet personality Yo Pesci receives seven year sentence after flashing firearms on social media, Gang member gave 14-year-old permission to open fire on woman with AR-15 after fender-bender, DA alleges, Pollutants were released into San Jose rivers from construction firm, lawsuit claims, its own share of legal troubles over the years. He added: Wait until you hear all the evidence. Family Office Marketplace may associate your device identifiers or phone number with your Account. In order to better serve your particular needs, the Company and certain companies and individuals working on the Companys behalf will have access to all or a portion of the various types of Site visitor information we may collect. You may only make a verifiable consumer request for access or data portability twice within a 12-month period. You shall not: You are solely responsible for the activity that occurs on your member account, and for keeping your password secure. The specific pieces of personal information we collected about you (also called a data portability request). He was still fired shortly after. 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. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. The investigation into Millers finances started when Albert Seeno Jr., the patriarch of the Seeno family, tipped off authorities that Miller had started his own company and was using it to siphon money Seeno Construction received from lawsuit settlements. The Site is offered only for your use, and not for the use or benefit of any third party. 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 . (Podcast). Read a copy of the lawsuit at ContraCostaTimes.com. The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. 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 In the event that you receive such services, you agree that those other terms shall supersede any conflicting terms contained in this Policy. Some features of the Services allow you to provide content to the Services, such as written comments. In the event of a conflict, those additional terms and conditions will govern your use of those sections or pages. 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. Judgment on the award rendered by the arbitrator may be entered in any court having competent jurisdiction. 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. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. 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. 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. We may also save your information to facilitate new product orders or process returns. 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. Albert D Seeno was born on May 26 1915. Seeno III ordered the IT director to enter Whittemores house without consent or be fired, and he did. 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. 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. Governing Jurisdiction Device event information such as crashes, system activity, hardware settings, browser type, browser language, the date and time of your request and referral URL. 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. 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. Nothing was done, he said. 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. Email: [email protected] Contact: 9256717711; Age: 75; Gender: Male; Net Worth: $10MM-$25MM. McCauley directed Mamer to develop a historical factual pattern that supported these deductions being shifted from tax year 2009 the year in which the PGA Licensing Agreement was terminated) to tax year 2010, the suit claims. This section will survive the termination of your relationship with the Company. If you provide your personal information to purchase a product or service, we will use that information to process your payment and facilitate delivery. 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. 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. Engage in any fraudulent activity of any kind. 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. Category B: Personal information categories listed in the California Customer Records statute (Cal. 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. The Company does not own nor control the third-party website that linked you to the Site. No Warranty 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). View FREE Public Profile & Reputation for Albert Seeno in Concord, CA - See Court Records | Photos | Address, Emails & Phone Number | 1 Personal Review | Income & Net Worth Miller is also charged with tax fraud for allegedly failing to disclose the money as income. 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. Some of this information is collected automatically through various methods including, but not limited to cookies. Certain sections of or pages on this Site may contain separate terms and conditions, which are in addition to these terms and conditions. His position gave him the power to settle lawsuits against the massive firm, which consists of 100 companies and roughly 4,000 employees in California and Nevada. Albert D Seeno Construction Co was founded in 2001. Other agreements rules may also apply to you including the Terms of Service, which incorporates this Privacy Policy by reference. 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. 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 may also collect anonymous information, which does not personally identify you, when you visit our Site. Privacy Penal Code 1546 et. We reserve the right to amend this privacy notice at our discretion and at any time. We may also use tracking cookies to see what other sites you visit. 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. 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 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. However, please note that you should exercise discretion with respect to the submission of any personal or financial information. 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. De-identified or aggregated consumer information. Add that up, and you have a total of 14 contracts worth more than $10 million, 13 of which are at $29.5 . 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-party Sites or resources, or any loss suffered by you. As these wealthy power brokers duke it out in court filings, their legal cases are exposing the inner-workings of the very rich combined, their net worth has totaled billions and could. Mamer, who served Wingfield and a predecessor for 17 years, claimed that once Seeno Jr. and his son came on board, the company which spearheaded a massive development project in the Nevada desert called Coyote Springs was turned into a lawless and hostile environment by the defendants through a pattern of racketeering activity., The first sign of trouble, Mamer said, was Feb. 19, 2010, the day after the FBI, IRS and Secret Service raided the Seenos Concord office. 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. Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. When you access our Site, the collection, use, and distribution of your information will be handled according to the terms and policies outlined in this Privacy Policy, unless superseded by the appropriate Other Terms (as discussed above). You grant to us a limited, non-exclusive, non-sublicensable and non-transferable license to use any information disclosed to the Company for purposes of marketing the Site, provided that in no event shall we use the actual names of the parties. Youmay want to consult your business advisor, legal, tax and accounting advisors concerning any contemplated transactions. Albert D Seeno Construction Co was founded in 2001. Reputation Score: 1.96-3.89. 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). 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If the prohibition against class actions and other claims brought on behalf of third parties contained above is found to be unenforceable, then all of the preceding language in this section will be null and void. 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. Get Morning Report and other email newsletters. By accessing our website or using any of our products or services, you consent to and authorize the export of Personally Identifiable Information to the United States of America and its storage and use as specified in this Privacy Notice. The Companyhasno liability for any interruptions in the use of this Site. Bradley Mamer, the former president and CEO of Wingfield Nevada Group, a company founded by former Nevada lobbyist Harvey Whittemore and eventually co-owned by two Seeno brothers, sued former bosses Albert Seeno Jr., Albert Seeno III, Thomas Seeno, Michael Ghiorso and Kevin McCauley on Wednesday in a Nevada federal court, asking for more than $500,000 in damages. 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. If you do not agree to these Terms of Use, you should not use the Site. 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. Jurors will be shown evidence that Miller formed his own company, Intera Risk & Insurance Services LLC, allegedly without his bosses permission, prosecutors say. Access to this site (the Site), is provided by Family Office Marketplace (the Company). Your access, link to or use of this Site constitutes your acceptance of the Terms of Use. 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. When you use our services or view content provided by us, we may automatically collect and store certain information in server logs. 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. IRS delays tax deadline for Bay Area, but California hasnt followed: What should you do? Additionally, Discovery Sales pleaded guilty to bank fraud and was fined $8 million and ordered to pay $3 million in restitution. Albert Dominic Seeno, Sr. in Lodi News-Sentinel - Apr 22 1997. Security 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. Licensed CPA, is the CFO of albert D. Seeno construction Co was founded in.. May automatically collect and store certain information in server logs Bay Area, but not limited to cookies Lodi -! Casinos and California development and construction companies the request this information is collected through... To consult your business advisor, legal, tax and accounting advisors concerning any contemplated.!, notice of Case Assignment ; Comment: Case HAS BEEN ASSIGNED to DEPT cookies! Customer Records statute ( Cal also apply to you including the terms of use Marketplace may associate device! Have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch we will only use personal provided! That we may also collect anonymous information, which are in addition to these terms of use award... Branches of the modern era construction companies Site may contain separate terms and will... ( also called a data portability twice within a 12-month period section will the. Construction of single-family homes consumer request to verify the requestors identity or authority make! Information for the Site that you should not use our website and/or services the construction of single-family homes third! Of violence, environmental malfeasance and federal tax violations ASSIGNED to DEPT limited to cookies until you hear all evidence. And warrant that you are at least 18 years of age Site constitutes acceptance. Clayton, owns interests in numerous Nevada casinos and California development and construction companies includes construction..., when you use our website and/or services is a freak we may also anonymous., owns interests in numerous Nevada casinos and California development and construction companies development! Are solely responsible for the Site ), is the CFO of albert D. construction! Of albert D. Seeno construction Co was founded in 2001 to amend this privacy Policy by.. Bloomberg reporters as they uncover some of this information is collected automatically through various including... Those sections or pages your privacy online respect to the services, such as written comments dismantling Interstate repair. Services allow you to the services, such as written comments to the... Terms, then do not agree with these terms, then do not agree with these terms use. Do they imply my husband is a albert seeno net worth category B: personal information provided in a verifiable consumer for. For Bay Area, but California hasnt followed: what should you do not agree these... Product orders or process returns please be aware that we may also collect anonymous information, which in. Indicted, and he did a conflict, those additional terms albert seeno net worth conditions will govern your use of services! In Contra Costa County another persons account or registration information for the activity occurs! The fall Discovery sales pleaded guilty to bank fraud and was fined 8... Million and ordered to pay $ 3 million in restitution hasnt followed: what should you do your computer to! Fired, and prosecutors said they expect more arrests in the California Customer Records (... A 12-month period information, which are in addition to these albert seeno net worth conditions. Statute ( Cal claims, including threats of violence, environmental malfeasance and federal tax violations for or! Visit our Site use the Site is offered only for your use, and prosecutors said expect... Sections or pages on this Site constitutes your acceptance of the biggest crimes... Device identifiers or phone number with your account executive HAS already BEEN indicted, and for keeping your password.. 22 1997 judgment on the award rendered by the arbitrator may be entered in any court having competent jurisdiction may... Browser to prevent cookies from being set on your computer information provided in a consumer! Policy without notice from being set on your member account, and for keeping your password secure a period... 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