The Intera checks were reimbursement, Varnell told the jury. 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. 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. Information We May Collect: We collect certain information directly from you required for performing our services. Mamer said the shift would violate federal tax laws. This Privacy Notice shall be governed by, construed and entered in accordance with the laws of the State of Florida applicable to contracts deemed to be made within such state, without regard to choice of law or conflict of law provisions thereof. 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. . Privacy 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. 15, DocketProbate Trust Petition Filed; Comment: In re: PROBATE TRUST FILED 220317-0261-CK PRP/ 435.00 Paymt Operator Code: CJ *FEE: 220317-0261-CK PRP/ 435.00 Paymt, DocketProbate Referee Assigned; Comment: REFEREE KFG IS ASSIGNED, California Courts Of Appeal | Other | The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. A home sales executive has already been indicted, and prosecutors said they expect more arrests in the fall. We reserve the right to amend this privacy notice at our discretion and at any time. Any unauthorized use, reproduction, modification, distribution, transmission, republication, display or performance of the content and software on this Site, or of any products or services sold by the Company, is strictly prohibited. Your continued use of our website, products, and services following the posting of any changes to this notice means you accept such changes. A document from a home Darren and Stacey Nash bought from Seeno Homes in 2006 is photographed on Tuesday, Feb. 28, 2012, in Antioch Calif. (Dan Rosenstrauch/Staff) and $800,000, despite the Bay Area's median home price dropping to an eight-year low of $350,000. 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. We obtains the categories of personal information listed above from the following categories of sources: Directly from you. Make other internal and lawful uses of that information that are compatible with the context in which you provided it. When signing up for the Site you must provide accurate and complete information and keep your member account or user information updated. 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. If you do not agree with these terms, then do not use our website and/or services. 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. We may use the standard cookie feature of major browser applications and other data capture mechanisms that allow us to store data about your visit. 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. Exercising Access, Data Portability, and Deletion Rights. 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. Category B: Personal information categories listed in the California Customer Records statute (Cal. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. 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. 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. 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. Finally, one place to get all the court documents we need. You may never use another persons account or registration information for the Site. 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). He was still fired shortly after. Life Insurance Companies Unclaimed Property Audit Cases, HARBINGER GROUP, ETAL VS KAYE SCHOLER, LLP. This section describes your CCPA rights and explains how to exercise those rights. 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. Why? UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Accredited Investor Certification Bloomberg Markets is focused on bringing you the most important global business and breaking markets news and information as it happens. West Palm Beach, FL 33401. Albert D Seeno. Information we get from your use of our services. Follow him at Twitter.com/mgafni. When you use our services or view content provided by us, we may automatically collect and store certain information in server logs. Taking into account various assets, Richard's net worth is greater than $250,000 - $499,999; and makes between $70 - 79,999 a year. 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. Declaration Re:; Comment: In Support of Motion to File Opposition To Petitioner's Motion for Preliminary Injunction Under Seal, Pursuant to Cal. 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. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. User Content Dear Abby: Why do they imply my husband is a freak? You may also make a verifiable consumer request on behalf of your minor child. 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. 9. Some features of the Services allow you to provide content to the Services, such as written comments. Email: [email protected] Contact: 9256717711; Age: 75; Gender: Male; Net Worth: $10MM-$25MM. If you are under age 18, you may not, under any circumstances or for any reason, use the Site. We may disclose your personal information to a third party for a business purpose [or sell your personal information, subject to your right to opt-out of those sales (see Personal Information Sales Opt-Out and Opt-In Rights)]. a trust with total assets in excess of $5 million, not specifically formed to acquire the securities offered, whose purchases are directed by a sophisticated person (as such term is described in Rule 501). We take seriously the issue of safeguarding your privacy online. Albert Dominic Seeno, Sr. in Lodi News-Sentinel - Apr 22 1997. All Access Digital offer for just 99 cents! In particular, our website has collected the following categories of personal information from its consumers within the last twelve (12) months: Examples: A real name, Internet Protocol address, email address, or other similar identifiers. Check Background Get Contact Info This Is Me - Edit 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. 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 Site is provided by the Company on an "as is" and on an "as available" basis. Three Bay Area men, including justice reform activist, plead guilty in Norteo RICO murder case, Californias hardest to book campground isnt in a famous park. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. E-mail messages are not secure. To provide you with support and to respond to your inquiries, including to investigate and address your concerns and monitor and improve our responses.