Why is this public record being published online? We may receive a confirmation when you open an email from us. On Aug. 17, 2011, Mamer was instructed to work on a tax project related to Coyote Springs planned as a massive fraudulent misrepresentation claim against Whittemore, saying Seeno Jr. was not made aware that the project value was gone when he bought into Wingfield, Mamer said. You may copy information from the Site only as strictly necessary for your own use of the Site. 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. The fact that the Company has made the data and services provided on this site available to youdoes not constitute (i)a recommendation that you enter into a particular transaction with anyoneor (ii)a representation that any product, service offering described on this site is suitable or appropriate for you. This case, to me, is about assumptions, Varnell said, adding that Miller would take the stand in his own defense during trial. 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. West Palm Beach, FL 33401. 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. LIQUID NET WORTH: $10MM-$25MM. De-identified or aggregated consumer information. Attn: Privacy Policy Representative You are solely responsible for Your Information, and the Company acts merely as a passive conduit for your online distribution and publication of your Information. Use of Links You agree that you will not engage in any activities related to this Site that are contrary to applicable laws or regulations. 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. 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). 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. Usage information, such as the number and frequency of visitors to the site. 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. Use of the Site 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 settlement money to his own company. At some point, Varnell said, Seeno Jr.s son, Albert Senno III, grew jealous of the close relationship between Miller and his father, and sought to squeeze Miller out of the company. Device event information such as crashes, system activity, hardware settings, browser type, browser language, the date and time of your request and referral URL. Albert D Seeno. Such intellectual property is protected by federal and state law. Dont do what the district attorneys office did, which is leap to conclusions.. Some personal information included in this category may overlap with other categories. 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. If you do not agree to these Terms of Use, you should not use the Site. 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. In the preceding twelve (12) months, Company had not sold personal information. Some jurisdictions do not allow the exclusion of implied warranties, therefore the above-referenced exclusion is inapplicable in any such jurisdiction. In the event of a conflict, those additional terms and conditions will govern your use of those sections or pages. Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. Norine Seeno Walnut Creek, CA. Category C: Protected classification characteristics under California or federal law. Your access, link to or use of this Site constitutes your acceptance of the Terms of Use. He added: Wait until you hear all the evidence. This Privacy Policy shall not apply to any unsolicited information you provide to the Company through this website or through any other means. 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. This is a case involving racketering and extortion based on threats of death and severe e bodily harm made by Albert Seeno, Jr. and Albert Seeno, III . 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. Nate Gartrell covers crime and corruption in Contra Costa County. The Site is offered only for your use, and not for the use or benefit of any third party. Judgment on the award rendered by the arbitrator may be entered in any court having competent jurisdiction. Once we receive and confirm your verifiable consumer request, we will disclose to you: The categories of personal information we collected about you. In order to use the Site you represent and warrant that you are at least 18 years of age. Arbitration and Class Action Waiver 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. 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. Dear Abby: Why do they imply my husband is a freak? YOU AGREE THAT ALL DISPUTES BETWEEN YOU AND US (WHETHER OR NOT SUCH DISPUTE INVOLVES A THIRD PARTY) WITH REGARD TO YOUR RELATIONSHIP WITH US, INCLUDING WITHOUT LIMITATION DISPUTES RELATED TO THE TERMS OF SERVICE, YOUR USE OF THE SITE, FEES OWED, AND/OR RIGHTS OF PRIVACY AND/OR PUBLICITY, WILL BE RESOLVED BY BINDING, INDIVIDUAL ARBITRATION IN WEST PALM BEACH, FLORIDA UNDER THE STREAMLINED ARBITRATION RULES AND PROCEDURES (RULES) OF JAMS THEN IN EFFECT, BY ONE COMMERCIAL ARBITRATOR WITH SUBSTANTIAL EXPERIENCE IN RESOLVING INTELLECTUAL PROPERTY AND COMMERCIAL CONTRACT DISPUTES, WHO SHALL BE SELECTED FROM THE APPROPRIATE LIST OF JAMS ARBITRATORS IN ACCORDANCE WITH SUCH RULES, AND YOU AND WE HEREBY EXPRESSLY WAIVE TRIAL BY JURY. You may not participate in a class action or class-wide arbitration for any claims covered by this agreement. We will not discriminate against you for exercising any of your CCPA rights. 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. Seeno Jr., his brother and son own companies. When signing up for the Site you must provide accurate and complete information and keep your member account or user information updated. Accordingly, please check this Policy frequently for changes. This section will be governed by the Federal Arbitration Act and not by any state law concerning arbitration. For purposes of these Terms of Use, the Company means and includes Companys affiliates, and their respective officers, directors and employees. We obtains the categories of personal information listed above from the following categories of sources: Directly from you. 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. This Site contains links to Web sites of third parties. 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. Personal Information Sales Opt-Out and Opt-In Rights. 1050. The Company retains the right, at its sole discretion, to terminate any User accounts involved with botnets and related activities. Add that up, and you have a total of 14 contracts worth more than $10 million, 13 of which are at $29.5 . 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. You shallnot(directly or indirectly): (i) decipher, decompile, disassemble, reverse engineer or otherwise attempt to derive any source code or underlying ideas or algorithms of any part of the Site (including without limitation any application), except to the limited extent applicable laws specifically prohibit such restriction; (ii) modify, translate, or otherwise create derivative works of any part of the Site; or (iii) copy, rent, lease, distribute, or otherwise transfer any of the rights that you receive hereunder. In addition, The Company does not control the information or material provided by other users that is made available through the Site. seq.). Finally, one place to get all the court documents we need. Taking into account various assets, Richard's net worth is greater than $250,000 - $499,999; and makes between $70 - 79,999 a year. As described to you when collecting your personal information or as otherwise set forth in the CCPA. The anonymous information includes the pages you view on our Site, the search terms you enter into our search utility, your IP address and the operating system, browser software and Internet service provider you use, the dates and times you access our site. Nine people, none of them Seeno family members, pleaded guilty to various federal charges and were sentenced. Is the vulgar anti-Tesla sign on my neighbors truck illegal? Rule of Court 2.551. Please see https://www.vetstoria.com/privacy-policy/for their privacy policy. 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. Other agreements rules may also apply to you including the Terms of Service, which incorporates this Privacy Policy by reference. 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. 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. You may also make a verifiable consumer request on behalf of your minor child. Compliance would have cost $125,000 and was never done, he said. Employees and agents are authorized to access your information only when they need it to provide you with products and services or to maintain your accounts. OVERVIEW . He rose to CEO and president, and now is suing his former bosses. Send him an encrypted text on Signal at408-921-8719. IRS delays tax deadline for Bay Area, but California hasn't followed: What should you do? 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