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. We do not charge a fee to process or respond to your verifiable consumer request unless it is excessive, repetitive, or manifestly unfounded. Once we receive and confirm your verifiable consumer request, we will disclose to you: The categories of personal information we collected about you. We may also collect anonymous information, which does not personally identify you, when you visit our Site. This case, to me, is about assumptions, Varnell said, adding that Miller would take the stand in his own defense during trial. This Terms of Use will be governed by and construed in accordance with the laws of the State of Florida, without reference to its choice of law principles. If you do not agree to these Terms of Use, you should not use the Site. For example, from observing your actions on our website or interactions with our advertisers. We may, in our sole discretion, refuse to offer the Site to any person or entity and change our eligibility criteria at any time. 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. Please read these Terms of Use carefully before using the Site. . 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. 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. When we make changes to this privacy notice, we will post the updated notice on the Website and update the notices effective date. By April 2010, Albert Seeno Jr., became disgruntled with his Wingfield investment, and that July he and his son took over its management, Mamer said. 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. 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. We may also save your information to facilitate new product orders or process returns. We will only use personal information provided in a verifiable consumer request to verify the requestors identity or authority to make the request. Richard has many family members and associates who include Danielle Seeno, Richard Seeno, Albert Seeno, Albert Seeno and Rose Seeno. 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. Youmay want to consult your business advisor, legal, tax and accounting advisors concerning any contemplated transactions. 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, Garamendi's bill would extend water treatment facility permits. In 2002, Albert Seeno Jr.'s West Coast Homebuilders company was fined $1 million after pleading guilty to violating the Endangered Species Act by killing red-legged frogs in a San Marco. Participation in a financial incentive program requires your prior opt in consent, which you may revoke at any time. Make other internal and lawful uses of that information that are compatible with the context in which you provided it. Would dismantling Interstate 980 repair damage to Black neighborhoods? 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. E-mail messages are not secure. You should never disseminate or disclose login information for your member account or User account other than to authorized persons. 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. 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 Life Insurance Companies Unclaimed Property Audit Cases, HARBINGER GROUP, ETAL VS KAYE SCHOLER, LLP. 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. Information ontheSite of therisksof atransaction you may enter into directlyisnota comprehensive informationof the risks related toatransaction. We take seriously the issue of safeguarding your privacy online. We will deliver our written response by mail or electronically, at your option. Why is this public record being published online? Any CCPA-permitted financial incentive we offer will reasonably relate to your personal informations value and contain written terms that describe the programs material aspects. The response we provide will also explain the reasons we cannot comply with a request, if applicable. When we disclose personal information for a business purpose, we enter a contract that describes the purpose and requires the recipient to both keep that personal information confidential and not use it for any purpose except performing the contract. 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. We may also disclose information about the use of our Site in aggregate, statistical form. Bloomberg: Balance of Power focuses on the politics and policies being shaped by the agenda of President Biden's administration. All Access Digital offer for just 99 cents! 5175 Crystyl Ranch Dr Concord, CA, 94521. Contact information: Any questions regarding the Companys Privacy Policy can be sent to: [emailprotected], Additional Privacy Notice for California Residents. In addition, The Company does not control the information or material provided by other users that is made available through the Site. As permitted by law, the information we collect, including personally identifiable information, may also be disclosed to third parties if the Company, in its sole discretion, believes disclosure is necessary to comply with legal or regulatory processes or requests or to protect the rights, property, or personal safety of the Company, its affiliates, and/or the respective customers, members, directors, officers, employees, agents, and representatives of the Company and its affiliates; other Site users; and/or the public. In the lawsuits, Albert Seeno Jr., 78, accused his son, Seeno III, of erratic behavior, improper spending, and trying to shut his father and uncle out of their own companies, among other allegations. 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. When you use our services or view content provided by us, we may automatically collect and store certain information in server logs. 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. He added: Wait until you hear all the evidence. You may also make a verifiable consumer request on behalf of your minor child. Seeno once owned the Clayton land that's now the 1,500-home Oakhurst Country Club. The construction business was passed to Seeno Jr. and his brother, Thomas Seeno, in the . Seeno Jr. is scheduled to testify as a prosecution witness during the trial, which is expected to last about a week. 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. The Company cannot guarantee that information transmitted through the Internet is secure, or that such transmissions will be free from delay, interruption, interception or error. All personal data provided to us as a result of your use of the Site will be handled in accordance with our Privacy Policy. This Site contains links to Web sites of third parties. Acompanhe-nos: bonsall oaks development Facebook. 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 PRIVACY POLICY, 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. All Access Digital offer for just 99 cents! Nothing was done, he said. 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 . Is the vulgar anti-Tesla sign on my neighbors truck illegal? 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. We reserve the right to amend this privacy notice at our discretion and at any time. In early 2011, Mamer claimed McCauley, the Seeno construction companys CFO, discussed with him taking an estimated $25 million federal tax deduction from the failed capital investment, the PGA Village at Coyote Springs. Your sole remedy for dissatisfaction with the Site and information on the Site is to stop using the Site. 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 No criminal. Our business or commercial purpose for collecting or selling that personal information. Email: [email protected] Contact: 9256717711; Age: 75; Gender: Male; Net Worth: $10MM-$25MM. Finally, one place to get all the court documents we need. Accordingly, please continue to review the Terms of Use whenever accessing, linking to, or using this site. 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. Add that up, and you have a total of 14 contracts worth more than $10 million, 13 of which are at $29.5 . 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. Additionally, Discovery Sales pleaded guilty to bank fraud and was fined $8 million and ordered to pay $3 million in restitution. 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. All Access Digital offer for just 99 cents! If you do not agree with these terms, then do not use our website and/or services. 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. 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. You may bring claims only on your own behalf. Debug products to identify and repair errors that impair existing intended functionality. We may update or modify this Policy at any time. You should review this notice regularly for changes. West Palm Beach, FL 33401. All content and material, including, but not limited to documents, designs, logos, graphics, artwork, images, photographs, audio clips, video clips, databases, text, HTML and other material on the Site, including the selection and arrangement thereof, copyrights, trademarks, service marks and tradenames (collectively, the Content) is the sole property of the Company or its clients, unless otherwise indicated, and is legally protected under U.S. federal and state, as well as foreign, laws, regulations and treaties, including applicable copyright, trademark and other intellectual property laws. To exercise the right to opt-out, you (or your authorized representative) may submit a request to us by visiting the following our webpage and sending us a message. Attn: Privacy Policy Representative The Company makes no recommendations and offers no opinion in connection with the merit of any business or investment transaction. Would dismantling Interstate 980 repair damage to Black neighborhoods? By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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. 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. Any unauthorized use, reproduction, modification, distribution, transmission, republication, display or performance of the content and software on this Site, or of any products or services sold by the Company, is strictly prohibited. In the preceding twelve (12) months, Company had not sold personal information. 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. 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. 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. Accordingly, please check this Policy frequently for changes. 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 Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. 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. We maintain physical, electronic and procedural safeguards to protect your information. Albert passed away on January 21 2000, at age 84. We do not sell the personal information of consumers we actually know are less than 16 years of age, unless we receive affirmative authorization (the right to opt-in) from either the consumer who is between 13 and 16 years of age, or the parent or guardian of a consumer less than 13 years of age. 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. The Company is not responsible for information or material made available through the Site that contain typographical errors or inaccuracies. You may not attempt to gain unauthorized access to any Company site or service, computer systems or networks connected to any Company site or service, through hacking, password mining or any other means. If you download materials from this Site, you do so at your own discretion and risk. 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. 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. The Seeno family collectively owns companies worth more than $4 billion, and have a net worth of up to $2 billion, according to Whittemore. Over 325 Seeno and Discovery homes during the period of 2006 to 2008 involved the use of incentives, amounting to sales in excess of $200 million. Once you make an opt-out request, we will wait at least twelve (12) months before asking you to reauthorize personal information sales. 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. 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. 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 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. or joint net worth with the person's spouse, that exceeds $1 million at the time of such person's purchase . Rule of Court 2.551. License to Family Office Marketplace The Company may also obtain information directly from you and, depending upon the nature of transactions you may conduct, from third party sources. seq.). 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