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. Mamer makes numerous claims, including threats of violence, environmental malfeasance and federal tax violations. When you access our Site, the collection, use, and distribution of your information will be handled according to the terms and policies outlined in this Privacy Policy, unless superseded by the appropriate Other Terms (as discussed above). Civ. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. In order to better serve your particular needs, the Company (and third parties working on the Companys behalf) may collect information from you while visiting our Site. what states require consummation of marriage; new milford ct police scanner; reply to opposition to motion to compel california; environmental opportunities and threats in business; 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. If you are under age 18, you may not, under any circumstances or for any reason, use the Site. We may also save your information to facilitate new product orders or process returns. Exercise free speech, ensure the right of another consumer to exercise their free speech rights, or exercise another right provided for by law. Some personal information included in this category may overlap with other categories. This limitation of liability applies whether the alleged liability is based on contract, negligence, tort, strict liability or any other basis. Copyright and Trademark Information Consumers who opt-in to personal information sales may opt-out of future sales at any time. Please be aware that we may periodically update or revise this Policy without notice. We do not guarantee that any content will be made available on the Site. 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. The Whittemores fired back this week against Thomas A. Seeno, Albert Seeno Jr. and Albert Seeno III, who, as heads of Wingfield Nevada Group, have a combined net worth of up to $2 billion, according to Whittemore's complaint. However, you may change your mind and opt back in to personal information sales at any time by visiting our website and sending us a message. We collect statistical information about how both members and visitors, collectively, use the services (Aggregate Information). Availability of Content Contact Matthias Gafni at 925-952-5026. Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. The Intera checks were reimbursement, Varnell told the jury. Declaration Re:; Comment: In Support of Motion to File Opposition To Petitioner's Motion for Preliminary Injunction Under Seal, Pursuant to Cal. Governing Jurisdiction 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. Engage in any fraudulent activity of any kind. 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. Defendant: Albert Seeno III, 38, of Pittsburg, is the son of Albert Jr. and has pieces of companies similar to what his father owns. Modifications shall become effective immediately upon being posted. 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. 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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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. 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. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. The Company is not responsible for information or material made available through the Site that contain typographical errors or inaccuracies. The Site is provided by the Company on an "as is" and on an "as available" basis. If your browser is not compatible, you will receive a message indicating your transaction cannot be completed because of the security risk. Indemnification This may include: Details of how you used our services, such as your search queries. When we make changes to this privacy notice, we will post the updated notice on the Website and update the notices effective date. These links are provided solely as a convenience to you and not an endorsement by the Company of the contents of such third-partysitesor resources. The Terms of Use may be amended from time to time with or without notice to you. Publicly available information from government records. Family Office Marketplace may associate your device identifiers or phone number with your Account. If you decide to access a linked Site, you do so at your own risk. We maintain physical, electronic and procedural safeguards to protect your information. 2014-11-03. 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. 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. Dear Abby: Why do they imply my husband is a freak? If, at any time, you do not accept the Terms of Use, you may not access, link to, or use the site. 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. Debug products to identify and repair errors that impair existing intended functionality. This information includes: We may collect device-specific information (such as your hardware model, operating system version, unique device identifiers, and mobile network information including phone number). The Seeno business empire started with Albert D. Seeno Sr., who in 1938 began to build single-family houses. 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. 15, Notice of Case Assignment; Comment: CASE HAS BEEN ASSIGNED TO DEPT. IRS delays tax deadline for Bay Area, but California hasnt 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. you know is false, misleading, untruthful or inaccurate; is promotional in nature, including solicitations for funds or businesses, without the prior written authorization of the Company; constitutes junk mail, spam, chain letters, pyramid schemes or the like; is unlawful, harmful, threatening, abusive, harassing, tortious, defamatory, vulgar, obscene, libelous, deceptive, fraudulent, invasive of anothers privacy, offensive, profane, hateful or is racially, ethnically or otherwise objectionable as determined by us in our sole discretion, or otherwise violates the legal rights of others; you do not have the right to make available under any law or under contractual or fiduciary relationships (such as inside information, proprietary and confidential information learned or disclosed as part of employment relationships or under nondisclosure agreements); infringes any patent, trademark, trade secret, copyright, right of publicity or other proprietary rights of any party or violates any law or contractual duty; impersonates any person or entity, including any of our employees or representatives; or contains software viruses or any other computer code, files, or programs designed to interrupt, destroy, gain access to or limit the functionality of any computer software or hardware, or telecommunications equipment. A Bay Area native, he loves his Warriors, Giants and 49ers. The Company does not endorse or independently verify the information provided by third parties, does not guarantee the accuracy, completeness, timeliness or correct sequencing of such information, and assumes no responsibility for content displayed on this Site that may be provided by a third party. Cancellation and Refund Policy, Privacy Policy, and He added: Wait until you hear all the evidence. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. Your Information" means any information and materials you provide to the Company or other users in connection with your registration for or use of the Site. Miller was such a dedicated employee, Varnell said, that he would sometimes spend hundreds of thousands out of pocket to cover expenses, such as insurance premiums. 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. 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. In an initial complaint filed in August, Albert Seeno Jr., patriarch of the Concord-based building empire known collectively as the Seeno Cos., accused his son, Albert Seeno III, of. 9. 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 endeavor to respond to a verifiable consumer request within forty-five (45) days of its receipt. Other agreements rules may also apply to you including the Terms of Service, which incorporates this Privacy Policy by reference. 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. All Access Digital offer for just 99 cents! If you do not agree to these Terms of Use, you should not use the Site. On Aug. 20, 2010, in a clandestine-like manner, Seeno III had an information technology director remove company computer servers from Mamers and Whittemores homes. When signing up for the Site you must provide accurate and complete information and keep your member account or user information updated. para enviarme sus . All Access Digital offer for just 99 cents! Subject to the Terms of Service, we grant each user of the Site a worldwide, non-exclusive, non-sublicensable and non-transferable license to use (i.e., to download and display locally) content solely for purposes of accessing and using the Site. 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. 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. All content submitted by you to the Services may be retained by us indefinitely, even after you terminate your Account. 15, DocketNotice of Case Assignment; Comment: CASE HAS BEEN ASSIGNED TO DEPT. YOU ARE GIVING UP YOUR RIGHT TO PARTICIPATE AS A CLASS REPRESENTATIVE OR CLASS MEMBER ON ANY CLASS CLAIM YOU MAY HAVE AGAINST US INCLUDING ANY RIGHT TO CLASS ARBITRATION OR ANY CONSOLIDATION OF INDIVIDUAL ARBITRATIONS. For example, from forms you complete on our website. 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. Any disclosures we provide will only cover the 12-month period preceding the verifiable consumer requests receipt. Or for any reason, use the services may be amended from time to time with without! Consumer requests receipt experience, for more information please see our Privacy Policy by reference about how members... 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