He rose to CEO and president, and now is suing his former bosses. 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. Would dismantling Interstate 980 repair damage to Black neighborhoods? Device event information such as crashes, system activity, hardware settings, browser type, browser language, the date and time of your request and referral URL. 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 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. 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 use tracking cookies to see what other sites you visit. This case was filed in Contra Costa County Superior Courts, Wakefield Taylor Courthouse located in Contra Costa, California. The California Secretary of State's office lists at least nine active business entities licensed to the family's office complex on Port Chicago Highway in Concord, while in Nevada, Albert Seeno. INCOME: . The specific pieces of personal information we collected about you (also called a data portability request). Once we receive and confirm your verifiable consumer request, we will delete (and direct our service providers to delete) your personal information from our records, unless an exception applies. 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. This Site contains links to Web sites of third parties. You should never disseminate or disclose login information for your member account or User account other than to authorized persons. Please read these Terms of Use carefully before using the Site. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. West Palm Beach, FL 33401. Mamer said the shift would violate federal tax laws. The Company does not undertakeand has noobligation to correct or update any information contained on this Site. a corporation, partnership, or charitable organization (within the meaning of section 501(c)(3) of the Internal Revenue Code), not formed for the specific purpose of acquiring the securities offered, with total assets exceeding $5 million; an entity in which all the equity owners are Accredited Investors; a natural person who has individual net worth, or joint net worth with the persons spouse, that exceeds $1 million at the time of such persons purchase of the securities, excluding the value of the primary residence of such person; a natural person with individual income exceeding $200,000 in each of the two most recent years or joint income with a spouse exceeding $300,000 for each of those years and a reasonable expectation of reaching the same income level in the current year; a bank, savings and loan association, insurance company, registered investment company, registered broker or dealer, business development company, or a licensed Small Business Investment Company (as such terms are described in Rule 501); an employee benefit plan, within the meaning of the Employee Retirement Income Security Act of 1974, if a bank, savings and loan association, insurance company, or registered investment adviser makes the investment decisions, or if the plan has total assets in excess of $5 million or if such plan is a self-directed plan, with investment decisions made solely by persons that are accredited investors; a director, executive officer, or general partner of the issuer of the securities being offered or sold or any director, executive officer or general partner of a general partner of that issuer; or. The Judges overseeing this case are Fenstermacher, Susanne M and Verriere, Andrew. Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. Enable solely internal uses that are reasonably aligned with consumer expectations based on your relationship with us. You agree that you will not engage in any activities related to this Site that are contrary to applicable laws or regulations. Norine Seeno Walnut Creek, CA. Limitation of Liability He was still fired shortly after. The following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. Information we get from your use of our services. In the event that you receive such services, you agree that those other terms shall supersede any conflicting terms contained in this Policy. You are solely responsible for ensuring that as applicable to you, your use of the Site is in compliance with all applicable laws, statutes, ordinances, rules and regulations. 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. Miss Manners: I shouldn't call because the phone scares people? Seeno III ordered the IT director to enter Whittemores house without consent or be fired, and he did. Accredited Investor Certification You may also make a verifiable consumer request on behalf of your minor child. If you believe that any material contained in the Site infringes your intellectual property, you should notify the Company of the alleged infringement in accordance with the following procedure: Send any notification of claimed copyright infringement to the email address below. 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). This limitation of liability applies whether the alleged liability is based on contract, negligence, tort, strict liability or any other basis. However, we may offer you certain financial incentives permitted by the CCPA that can result in different prices, rates, or quality levels. Seeno III also told Mamer to tell the BrightSource representative that if they did not make the lease payment on time, that he would hire the highest-priced environmental attorney in San Francisco, secretly align himself with an environmental group and shut down the Ivanpah job site for at least three years!. The Company may also obtain information directly from you and, depending upon the nature of transactions you may conduct, from third party sources. 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. Exercise free speech, ensure the right of another consumer to exercise their free speech rights, or exercise another right provided for by law. Consumers who opt-in to personal information sales may opt-out of future sales at any time. 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. When signing up for the Site you must provide accurate and complete information and keep your member account or user information updated. License to Family Office Marketplace 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. 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. 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. Reputation Score . 9. Contact Matthias Gafni at 925-952-5026. 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. 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. 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. Albert passed away on January 21 2000, at age 84. We do not charge a fee to process or respond to your verifiable consumer request unless it is excessive, repetitive, or manifestly unfounded. 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). If we advertise on Google Ads in the future the service may place a cookie to display our ads on your browsers when you migrate away from our websites. 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. 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. Reputation Score: 1.96-3.89. 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. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. Albert D Seeno lived on month day 2006, at address. Albert D Seeno Construction Co was founded in 2001. And the best part of all, documents in their CrowdSourced Library are FREE! Use of Links If your browser is not compatible, you will receive a message indicating your transaction cannot be completed because of the security risk. Security Provide you a different level or quality of goods or services. We will only use personal information provided in a verifiable consumer request to verify the requestors identity or authority to make the request. 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. Access to this site (the Site), is provided by Family Office Marketplace (the Company). Really? Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. Other agreements rules may also apply to you including the Terms of Service, which incorporates this Privacy Policy by reference. Debug products to identify and repair errors that impair existing intended functionality. The case status is Pending - Other Pending. 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. 2014-11-14, San Mateo County Superior Courts | Other | In addition, The Company does not control the information or material provided by other users that is made available through the Site. Miss Manners: I shouldn't call because the phone scares people? Disclaimer Regarding Accuracy of Third-Party Information 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. 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. 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. Scott Adams faces 'consequence culture' as U.S. newspapers drop Dilbert, Tom Cruise's 'ditching' of Suri showcased by Judd Apatow's 'co-parenting' joke, ex-Scientology exec says. 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. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. Rule of Court 2.551. 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. We reserve the right to amend this privacy notice at our discretion and at any time. Rule of Court 2.551. Except as otherwise explicitly agreed in writing, the content available on this Site may only be downloaded, displayed, reformatted and printed for your personal, non-commercial use, provided that (a) you do not modify the Content; (b) you retain any and all copyright and other proprietary notices contained in the Content; and (c) you do not copy, post, distribute or transmit the Content on any other Site or via any network computer, or broadcast the Content in any media. Edward Miller, 66, was Seeno Constructions chief risk officer for nearly a decade starting in 2006. All Access Digital offer for just 99 cents! We cannot respond to your request or provide you with personal information if we cannot verify your identity or authority to make the request and confirm the personal information relates to you. He has reported and edited for Bay Area newspapers since he graduated from UC Davis, covering courts, crime, environment, science, child abuse, education, county and city government, and corruption. 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. 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. The company listed its address at Millers Walnut Creek home and over several years, deposited 14 checks, totaling roughly $344,000. All unsolicited information shall be deemed to be non-confidential and the Company shall be free to reproduce, use, disclose, distribute and exploit such unsolicited information without limitation or attribution. Acceptable Use 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. seq.). Each time you use or cause access to the Site, you agree to be bound by the following terms and conditions (Terms of Use), in addition to any other applicable agreements with the Company. If you do not agree to the terms and conditions of this Terms of Use, you should immediately cease all usage of this Site. Liability applies whether the alleged liability is based on contract albert seeno net worth negligence,,. Other sites you visit or disclose login information for your member account or User account other than authorized. Personal information sales may opt-out of future sales at any time and Verriere, Andrew over! Impair existing intended functionality the Company ) will only use personal information we get from your use our... 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