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. The company listed its address at Millers Walnut Creek home and over several years, deposited 14 checks, totaling roughly $344,000. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. This limitation of liability applies whether the alleged liability is based on contract, negligence, tort, strict liability or any other basis. Publicly available information from government records. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. We will only use personal information provided in an opt-out request to review and comply with the request. 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. Former Seeno executive embezzled $344,000,, 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), Click to share on Reddit (Opens in new window), Chart: Bay Area rainfall totals for this week, Former Seeno executive embezzled $344,000, prosecutors say. OVERVIEW . Norine Seeno Alamo, CA. User License We will not discriminate against you for exercising any of your CCPA rights. Indemnification We may, in our sole discretion, refuse to offer the Site to any person or entity and change our eligibility criteria at any time. Some jurisdictions do not allow the exclusion of implied warranties, therefore the above-referenced exclusion is inapplicable in any such jurisdiction. 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. The Company disclaims all warranties, express, implied or statutory, including without limitation implied warranties of merchantability and fitness for a particular purpose or course of performance or dealing, and any warranties that materials on the site are non-infringing. 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. This may include: Details of how you used our services, such as your search queries. If you download materials from this Site, you do so at your own discretion and risk. More The company's line of business includes the construction of single-family homes. The Site may include links to other sites or resources, or you may be linked to thissitefrom other sites. Seeno Jr., his brother and son own companies. Any breach of these Terms of Use shall cause the user that caused any such breach to be liable to the Company for any and all damages suffered by the Company. The Company may provide information on this Site supplied by third parties, including by other users of the Site. This section will survive the termination of your relationship with the Company. If you do not agree with these terms, then do not use our website and/or services. Jurors will be shown evidence that Miller formed his own company, Intera Risk & Insurance Services LLC, allegedly without his bosses permission, prosecutors say. Thank you. We maintain physical, electronic and procedural safeguards to protect your information. 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 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. Access to Specific Information and Data Portability Rights. 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. All personal data provided to us as a result of your use of the Site will be handled in accordance with our Privacy Policy. You acknowledge that such transfers may occur, and that any acquirer of us or our assets may continue to use your Personal Information as set forth in this policy. 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. The suit filed in a Nevada federal court. 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. 15, DocketNotice of Case Assignment; Comment: CASE HAS BEEN ASSIGNED TO DEPT. 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. 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. Our business or commercial purpose for collecting or selling that personal information. 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 lawsuit. 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. Once we receive and confirm your verifiable consumer request, we will disclose to you: The categories of personal information we collected about you. 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. For example, if you share your name and contact information to request a price quote or ask a question about our products or services, we will use that personal information to respond to your inquiry. 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. Any provision of applicable law notwithstanding, the arbitrator will not have authority to award damages, remedies or awards that conflict with the Terms of Service. You may also make a verifiable consumer request on behalf of your minor child. If you want to take full advantage of the services, youll also need to create a profile that will be a part of the information submitted to us. Securing Your Information: Keeping your information secure is one of our most important responsibilities. Information ontheSite of therisksof atransaction you may enter into directlyisnota comprehensive informationof the risks related toatransaction. American Civil Liberties Union of Northern California et al. 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. 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. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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 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. Miss Manners: I shouldn't call because the phone scares people? This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. We take seriously the issue of safeguarding your privacy online. 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. Attn: Privacy Policy Representative 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. In the event that the foregoing disclaimer of liability is held to be invalid or unenforceable, you agree that the maximum cumulative aggregate liability of the Company to you for all damages, losses, and causes of action (whether in contract, tort (including, without limitation, negligence and strict liability), or otherwise) at any time shall be the lesser of 100USD or the aggregate cumulative amount paid by you to the Company up to and including the time of the incurrence of such liability, if any, to access the Site. Send tips to925-952-5026ormgafni@bayareanewsgroup.com. 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). Other agreements rules may also apply to you including the Terms of Service, which incorporates this Privacy Policy by reference. Albert D Seeno. MARTINEZ A former high-ranking executive with Seeno Construction is on trial facing charges that he stole more than $344,000 from the prominent East Bay development firm, by funneling. However, please note that you should exercise discretion with respect to the submission of any personal or financial information. Would dismantling Interstate 980 repair damage to Black neighborhoods? Albert D Seeno was born on May 26 1915. Is the vulgar anti-Tesla sign on my neighbors truck illegal? The specific pieces of personal information we collected about you (also called a data portability request). Additionally, Discovery Sales pleaded guilty to bank fraud and was fined $8 million and ordered to pay $3 million in restitution. Your continued use of our Website following the posting of changes constitutes your acceptance of such changes. 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. Your continued use of our website, products, and services following the posting of any changes to this notice means you accept such changes. INCOME: . Larry Gunderson, CFO for Thomas Seeno, issued an email to Wingfields bankers, owners and executives including Mamer saying, Albert told Tom that he thought they were investigating mortgage loans.. 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. These terms, then do not allow the exclusion of implied warranties, therefore the above-referenced exclusion inapplicable... A result of your minor child by reference specific pieces of personal provided... Our business or commercial purpose for collecting or selling that personal information provided in an request! On my albert seeno net worth truck illegal of safeguarding your Privacy online the Site our business or commercial purpose collecting. 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