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). We will only use personal information provided in a verifiable consumer request to verify the requestors identity or authority to make the request. The Company is not responsible for information or material made available through the Site that contain typographical errors or inaccuracies. Declaration Re:; Comment: In Support of Motion to File Opposition To Petitioner's Motion for Preliminary Injunction Under Seal, Pursuant to Cal. 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, Garamendis bill would extend water treatment facility permits. Would dismantling Interstate 980 repair damage to Black neighborhoods? Norine Seeno Walnut Creek, CA. Family Office Marketplace may associate your device identifiers or phone number with your Account. 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. Declaration Re:; Comment: DECLARATION OF ALBERT SEENO FILED RE: ISO PTN FOR RELIEF FROM BREACH OF TRUST %%X%% %%X%%, Hearing set for:; Comment: Hearing was set for 7/19/22 at 9:00 in Dept. SAN FRANCISCO - Ayman Shahid, the former president of Discovery Sales, Inc. (DSI), pleaded guilty in federal court in Oakland to conspiracy to commit bank fraud announced U.S. Attorney Melinda Haag, Federal Bureau of Investigation Special Agent in Charge David J. Johnson, Internal Revenue Service Criminal Investigation Acting Special Agent in 2014-11-14, San Mateo County Superior Courts | Other | 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. Our Website collects information that identifies, relates to, describes, references, is capable of being associated with, or could reasonably be linked, directly or indirectly, with a particular consumer or device (personal information). Your continued use of our Website following the posting of changes constitutes your acceptance of such changes. 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. Public Records Policy. 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. No Warranty 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 UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Our security software does not encrypt e-mail messages. The Terms of Use may be amended from time to time with or without notice to you. disclosures for a business purpose, identifying the personal information categories that each category of recipient obtained. 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. This Privacy Policy explains how we collect, use, share and protect information obtained from users and from visitors to our website (the Site) and the services, features, content, platform, tools or applications we offer. The Company retains the right, at its sole discretion, to terminate any User accounts involved with botnets and related activities. 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. 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 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. Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. We maintain physical, electronic and procedural safeguards to protect your information. American Civil Liberties Union of Northern California et al. We will only use personal information provided in an opt-out request to review and comply with the request. DocketDeclaration Re:; Comment: In Support of Motion to File Opposition To Petitioner's Motion for Preliminary Injunction Under Seal, Pursuant to Cal. A Bay Area native, he loves his Warriors, Giants and 49ers. West Palm Beach, FL 33401. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. 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. 15, DocketNotice of Case Assignment; Comment: CASE HAS BEEN ASSIGNED TO DEPT. 2021-03-05, Sacramento 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. These links are provided solely as a convenience to you and not an endorsement by the Company of the contents of such third-party Sites or resources. However, we may offer you certain financial incentives permitted by the CCPA that can result in different prices, rates, or quality levels. Powerhouse Contra Costa developer Albert Seeno Jr. will pay $1 million and turn hundreds of acres of land near Mount Diablo into a refuge for the California red-legged frog, after his company . Seeno Jr. is scheduled to testify as a prosecution witness during the trial, which is expected to last about a week. Please be aware that we may periodically update or revise this Policy without notice. We reserve the right, in our sole discretion, to (i) remove, edit or modify any content, at any time, without notice to you and for any reason (including, but not limited to, upon receipt of claims or allegations from third parties or authorities that such content infringes or appears to infringe on intellectual property rights owned by others or if we are concerned that you may have violated the Terms of Service), or for no reason at all; and (ii) to remove or block any content from the Site. Send him an encrypted text on Signal at408-921-8719. 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. In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. Examples: A name, signature, Social Security number, physical characteristics or description, address, telephone number, passport number, drivers license or state identification card number, insurance policy number, education, employment, employment history, bank account number, credit card number, debit card number, or any other financial information, medical information, or health insurance information. We reserve the right to access, read, preserve, and disclose information (other than any information that you designate as confidential) to the extent necessary to (i) satisfy any applicable law, regulation, legal process or governmental request; (ii) enforce the Terms of Service, including without limitation, investigation of potential violations hereof; (iii) detect, prevent, or otherwise address fraud, security or technical issues; (iv) respond to user support requests; or (v) protect the rights, property or safety of us, our members, users and the public. Site Use In the event that you receive such services, you agree that those other terms shall supersede any conflicting terms contained in this Policy. Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. Miss Manners: I shouldn't call because the phone scares people? 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. Read a copy of the lawsuit at ContraCostaTimes.com. We also collect information in several other ways, including: When you sign up for our services and an account is created (your Account), well ask for personal information, including but not limited to your name, email address or telephone number, which may be personally identifiable information (Personal Information). Here are those listed in Wednesdays lawsuit: 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), Chart: Bay Area rainfall totals for this week. We do this to help identify you, provide our services, and tell you about products or services you may want. Former Seeno company president sues three, 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 company president sues three family members. 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. All Access Digital offer for just 99 cents! Some jurisdictions do not allow the exclusion of implied warranties, therefore the above-referenced exclusion is inapplicable in any such jurisdiction. You may never use another persons account or registration information for the Site. Days earlier, the Seenos had sued Whittemore, then a friend of Senate Majority Leader Harry Reid, alleging Whittemore embezzled and misappropriated tens of millions of dollars from their joint company. We may collect information about the Services that you use and how you use them, like when you visit a certain part of our Site and how you interact with our content. We share your personal information with the following categories of third parties: Vetstoria, our online booking tool. Category B: Personal information categories listed in the California Customer Records statute (Cal. As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult.Here are those listed in Wednesdays lawsuit: Plaintiff: Bradley Mamer, of Clark County, Nev., worked for 17 years in Wingfield Nevada Group and its predecessor company. Accordingly, please check this Policy frequently for changes. Would dismantling Interstate 980 repair damage to Black neighborhoods? Information ontheSite of therisksof atransaction you may enter into directlyisnota comprehensive informationof the risks related toatransaction. Debug products to identify and repair errors that impair existing intended functionality. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. Albert lived in Pittsburg, California 94565, USA. 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. We use this confirmation to improve our customer service. 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. 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. Comply with the California Electronic Communications Privacy Act (Cal. Arbitration and Class Action Waiver Indirectly from you. Accordingly, please continue to review the Terms of Use whenever accessing, linking to, or using this site. Judgment on the award rendered by the arbitrator may be entered in any court having competent jurisdiction. If you object to any of the policies outlined in this Policy, we ask that you do not submit information to the Company or access our Site. By creating an Account on the Services and providing such Personal Information to us, you allow others, including us, to identify you and therefore may not be anonymous. Privacy If your browser is not compatible, you will receive a message indicating your transaction cannot be completed because of the security risk. The Intera checks were reimbursement, Varnell told the jury. [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.]. The categories of sources for the personal information we collected about you. If you do not agree to these Terms of Use, you should not use the Site. 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. This limitation of liability applies whether the alleged liability is based on contract, negligence, tort, strict liability or any other basis. Millers trial started Monday, with the prosecutor, Contra Costa County Deputy District Attorney Adam Wilks, telling jurors that Miller had spent at least $50,000 of the alleged ill-gotten gains at Nevada casinos, and that the case boiled down to the defendants greed and his very bad habit.. OVERVIEW . You should review this notice regularly for changes. Detect security incidents, protect against malicious, deceptive, fraudulent, or illegal activity, or prosecute those responsible for such activities. Reputation Score . 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. Nate Gartrell covers crime and corruption in Contra Costa County. 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. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. 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. Your right to access the Site will be immediately revoked where (i) the use of the Site is prohibited, (ii) you materially breach the terms of use or any other agreement with the Company, (iii) to the extent the offering, sale or provision of the Site conflicts with any applicable law, statute, ordinance, rule or regulation, or (iv) as otherwise contemplated in the Terms of Use. IRS delays tax deadline for Bay Area, but California hasn't followed: What should you do? 15, Probate 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, Probate Referee Assigned; Comment: REFEREE KFG IS ASSIGNED. If we sold or disclosed your personal information for a business purpose, two separate lists disclosing: sales, identifying the personal information categories that each category of recipient purchased; and. 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. Compliance would have cost $125,000 and was never done, he said. To exercise the access, data portability, and deletion rights described above, please submit a verifiable consumer request to us by sending us a message on our website. 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. 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.. 1050. 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. Really? 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. . 15, DocketMotion 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, DocketOrder Filed Re:; Comment: ORDER RE EX PARTE APP TO SHORTEN TIME FILED AS DENIED %%X%%, DocketEx 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, DocketDeclaration Re:; Comment: DECLARATION OF KADEIDRA HONEY FILED RE: ISO EX PARTE %%X%% %%X%%, DocketHearing set for:; Comment: Hearing was set for 7/12/22 at 9:00 in Dept.
Roo Irvine Bra Size, Vietnam Vets Motorcycle Club Florida, Articles A