If you provide your personal information to purchase a product or service, we will use that information to process your payment and facilitate delivery. The case status is Pending - Other Pending. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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. In addition, The Company does not control the information or material provided by other users that is made available through the Site. 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 information we collect may include: (a) Identity information such as your name, legal entity, Tax ID number, Social Security number, address and officers; (b) Information from third parties we may also collect information from consumer reporting agencies such as verifying your identity through public records. The investigation into Millers finances started when Albert Seeno Jr., the patriarch of the Seeno family, tipped off authorities that Miller had started his own company and was using it to siphon money Seeno Construction received from lawsuit settlements. For example, from forms you complete on our website. The Seenos, with their history of California environmental fines, skirted regulations in Nevada, too, Mamer claimed. More Developer Albert Seeno III walks outside the Federal Courthouse after pleading guilty to bank fraud on behalf of his home sales company, Discovery Sales, in Oakland, Calif., on Thursday, Dec.. 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. Really? Compliance would have cost $125,000 and was never done, he said. Make other internal and lawful uses of that information that are compatible with the context in which you provided it. If we determine that the request warrants a fee, we will tell you why we made that decision and provide you with a cost estimate before completing your request. 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. Reputation Score . He added: Wait until you hear all the evidence. Additionally, Discovery Sales pleaded guilty to bank fraud and was fined $8 million and ordered to pay $3 million in restitution. Category C: Protected classification characteristics under California or federal law. Seeno III was also charged in 2016, in connection with an alleged phone threat earlier that year, but the charge was eventually dropped. albert seeno net worth 19 3407 . The defendants collectively through various business entities companies worth in own. User License The Company retains the right, at its sole discretion, to terminate any User accounts involved with botnets and related activities. 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. Comply with the California Electronic Communications Privacy Act (Cal. The Seeno business empire started with Albert D. Seeno Sr., who in 1938 began to build single-family houses. In the latest incident, prosecutors say, Albert Seeno Jr. told an employee in March or April of 2001 to drain two ponds at the construction site in Pittsburg "to destroy the (frogs) and its habitat," according to documents filed in U.S. District Court in Oakland. We share your personal information with the following categories of third parties: Vetstoria, our online booking tool. 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. 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. All content submitted by you to the Services may be retained by us indefinitely, even after you terminate your Account. If you do not agree to the Terms of Use, the Privacy Policy, or any other subsequently referenced agreements or documentation, you must not access the Site. This case, to me, is about assumptions, Varnell said, adding that Miller would take the stand in his own defense during trial. 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 you are under age 18, you may not, under any circumstances or for any reason, use the Site. The various branches of the Seeno family have ongoing construction projects throughout Brentwood, Oakley, Pittsburg and Antioch. Suggest that you may receive a different price or rate for goods or services or a different level or quality of goods or services. 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. Norine Seeno Walnut Creek, CA. By accepting the Terms of Service and using the Site, you agree not to: If we permit you to input information into the Site, you may not (and may not permit any third party to) input any information or content that: You shallnot: (i) take any action that imposes or may impose (as determined by us in our sole discretion) an unreasonable or disproportionately large load or burden on our (or our third party providers) infrastructure; (ii) interfere or attempt to interfere with the proper working of the Site or any activities conducted on the Site; (iii) bypass, circumvent or attempt to bypass or circumvent any measures we may use to prevent or restrict access to the Site (or other accounts, computer systems or networks connected to the Services); (iv) use manual or automated software, devices, or other processes to crawl or spider any page of the website; (v) harvest or scrape any content from the Site; or (vi) otherwise take any action in violation of the Terms of Service. Arbitration and Class Action Waiver Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. Rule of Court 2.551. The company listed its address at Millers Walnut Creek home and over several years, deposited 14 checks, totaling roughly $344,000. 2021-03-05, Sacramento County Superior Courts | Other | Three Bay Area men, including justice reform activist, plead guilty in Norteo RICO murder case, Californias hardest to book campground isnt in a famous park. Any disclosures we provide will only cover the 12-month period preceding the verifiable consumer requests receipt. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. 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 do not guarantee that any content will be made available on 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 $2 billion, according to a lawsuit. 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. You agree that any cause of action arising out of or related to the Site must commence within one (1) year after the cause of action accrues or the cause of action is permanently barred. Some features of the Services allow you to provide content to the Services, such as written comments. Debug products to identify and repair errors that impair existing intended functionality. Shahid agreed that the losses that resulted from foreclosures or short sales on these homes were approximately $75 million; Fannie Mae and Freddie Mac, which purchased mortgage loans used to pay for . In the event of a conflict, those additional terms and conditions will govern your use of those sections or pages. The Terms of Use may be amended from time to time with or without notice to you. Albert D Seeno was born on May 26 1915. If the prohibition against class actions and other claims brought on behalf of third parties contained above is found to be unenforceable, then all of the preceding language in this section will be null and void. Albert D Seeno. 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. For purposes of these Terms of Use, the Company means and includes Companys affiliates, and their respective officers, directors and employees. Nate Gartrell covers crime and corruption in Contra Costa County. You agree to indemnify, defend and hold harmless Company, its parents, subsidiaries, affiliates, officers and employees from any claim or demand, including reasonable attorneys and experts fees and costs, arising out of your use of of this Site, including information made available to you through this Site or the violation of this Terms of Use, including any breach of your covenants or agreements hereunder. We will deliver our written response by mail or electronically, at your option. Civ. Get Morning Report and other email newsletters. Rule of Court 2.551. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. 9. 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