albert seeno net worth

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. He was still fired shortly after. Miller would allegedly deposit a portion of those settlement checks into Interas coffers, using the money for gambling and other personal expenses. He rose to CEO and president, and now is suing his former bosses.Defendant: Albert Seeno Jr., 68, of Clayton, owns interests in numerous Nevada casinos and California development and construction companies. He estimated more than $1.3 million in fees were owed, in addition to indirect violations. West Palm Beach, FL 33401. 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. Check Background Get Contact Info This Is Me - Edit 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 . 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. Calls and emails to the Mamer and Seeno attorneys were not returned Wednesday. The Company does not undertakeand has noobligation to correct or update any information contained on this Site. ALBERT D SEENO JR AND SANDRA LSEENO PCI TR UST FOR ALBERT D SEENO III, 11/29/2022: NOE re: Order Granting Motion for Order Sealing Records, 11/10/2022: Order Filed Re: Granting motion for order sealing records, 08/09/2022: Notice of Entry of: Order granting ex parte app for order sealing records, 08/01/2022: Ex Parte Application - No Fee, 07/29/2022: RESPONSE TO TRUSTEE HAWKINS SUBMISSION AND LETTER DATED JULY 28, 2022, 07/15/2022: Objection: Verified Answer to Verified Petition for relief of breach of trust, DocketHearing 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, DocketNotice of Entry of:; NOE re: Order Granting Motion for Order Sealing Records; Comment: Order Granting Motion for Order Sealing Records, DocketOrder Filed Re:; Order Filed Re: Granting motion for order sealing records; Comment: Granting Motion For Order Sealing Records, DocketNotes; Comment: Signed Order Granting Mtn for Order Sealing Records sent to clerks office for filing (w/copies/SASE), DocketHearing 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, DocketNotice 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, DocketConfidential Document Filed Re:; Comment: Opposition of Trustee Ronald D. Hawkins To the Motion for Preliminary Injuction(SEALED PER COURT ORDER), DocketConfidential Document Filed Re:; Comment: Declaration of Ronald D. Hawkins in Opposition to Motion for Preliminary Injunction (SEALED PER COURT ORDER), DocketOpposition to:; Comment: The Motion for Preliminary Injunction (Redacted). The Company is not, and shall not be held responsible for the legality, timeliness, accuracy, completeness or appropriate nature of any information, data or other content, advertising, offerings, products, or services located on or through any other third-party Sites or resources, or any loss suffered by you. 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. 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. Life Insurance Companies Unclaimed Property Audit Cases, HARBINGER GROUP, ETAL VS KAYE SCHOLER, LLP. Accordingly, please continue to review the Terms of Use whenever accessing, linking to, or using this site. You may copy information from the Site only as strictly necessary for your own use of the Site. Cookies help us learn which areas of our site are useful and which areas need improvement. Security The following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. 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. We will only use personal information provided in an opt-out request to review and comply with the request. 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. The Company makes no recommendations and offers no opinion in connection with the merit of any business or investment transaction. 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. He joined the Bay Area News Group in 2014. Participation in a financial incentive program requires your prior opt in consent, which you may revoke at any time. 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; We may also disclose information about the use of our Site in aggregate, statistical form. Consumers who opt-in to personal information sales may opt-out of future sales at any time. David Seeno could be hit with a 200,000 penalty and Albert Seeno I II could face a 400,000 fine.Frank Schreck, Las Vegas attorney for the Seenos, c ould not be reached for comment.The complaint, drafted by Deputy Attorney Genera l Charles T. Meredith and filed March 3, says Seeno Jr. knew Victor Bustos, whom he considered an "extended family . 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. Bloomberg Markets is focused on bringing you the most important global business and breaking markets news and information as it happens. a corporation, partnership, or charitable organization (within the meaning of section 501(c)(3) of the Internal Revenue Code), not formed for the specific purpose of acquiring the securities offered, with total assets exceeding $5 million; an entity in which all the equity owners are Accredited Investors; a natural person who has individual net worth, or joint net worth with the persons spouse, that exceeds $1 million at the time of such persons purchase of the securities, excluding the value of the primary residence of such person; a natural person with individual income exceeding $200,000 in each of the two most recent years or joint income with a spouse exceeding $300,000 for each of those years and a reasonable expectation of reaching the same income level in the current year; a bank, savings and loan association, insurance company, registered investment company, registered broker or dealer, business development company, or a licensed Small Business Investment Company (as such terms are described in Rule 501); an employee benefit plan, within the meaning of the Employee Retirement Income Security Act of 1974, if a bank, savings and loan association, insurance company, or registered investment adviser makes the investment decisions, or if the plan has total assets in excess of $5 million or if such plan is a self-directed plan, with investment decisions made solely by persons that are accredited investors; a director, executive officer, or general partner of the issuer of the securities being offered or sold or any director, executive officer or general partner of a general partner of that issuer; or. 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. Code 1798.80(e)). We will deliver our written response by mail or electronically, at your option. Defendant: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction. Rule of Court 2.551. 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. 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. Notification of Claimed Copyright Infringement 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. You expressly understand and agree that, to the full extent permitted by applicable law, the Company is not liable for damages, losses and expenses of whatever nature and however arising, including without limitation direct or indirect, special, incidental, consequential, exemplary or punitive damages, losses or expenses, including but not limited to, damages for loss of profits, goodwill, use, data or other intangible loss, arising in connection with this site or use thereof or inability to use by any party, or in connection with any failure or performance, error, omission, interruption, defect, delay in operation or transmission, computer virus or line or system failure, even if the Company or its representatives are advised of the possibility of such damages, losses or expenses. If you download materials from this Site, you do so at your own discretion and risk. The Company does not warrant that the Site will be secure; that the Site or the server that makes the Site available will be virus-free; or that information on the Site will be complete, accurate or timely. The Site may include links to other sites or resources, or you may be linked to thissitefrom other sites. Thomas Seeno Active Concord, CA President for Sierra Bay Properties, Inc. (925)671-7711 Overview 51 Companies 22 Connections 6 Locations Contribute Follow Thomas Seeno Overview Thomas Seeno has been associated with fifty-one companies, according to public records. Personal Information Sales Opt-Out and Opt-In Rights. Would dismantling Interstate 980 repair damage to Black neighborhoods? We may, in our sole discretion, refuse to offer the Site to any person or entity and change our eligibility criteria at any time. McCauley directed Mamer to develop a historical factual pattern that supported these deductions being shifted from tax year 2009 the year in which the PGA Licensing Agreement was terminated) to tax year 2010, the suit claims. Seor, se acaba este ao y no fue el mejor, pase por cosas horribles, pero se que con tu ayuda y mi fe, el 2021 ser lleno de bendiciones y prosperidad para mis hijos y para mi Aleja de nosotros las malas personas que quieren hacernos dao. All Access Digital offer for just 99 cents! All Access Digital offer for just 99 cents! 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. 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. 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 The specific pieces of personal information we collected about you (also called a data portability request). 15, DocketProbate 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, DocketProbate Referee Assigned; Comment: REFEREE KFG IS ASSIGNED, California Courts Of Appeal | Other | If you have any questions or comments about this notice, the ways in which we collect and uses your information described below and in the Privacy Policy, your choices and rights regarding such use, or wish to exercise your rights under California law, please do not hesitate to contact us at [emailprotected], 2022 All Rights Reserved | FON Marketplace. Jurors will be shown evidence that Miller formed his own company, Intera Risk & Insurance Services LLC, allegedly without his bosses permission, prosecutors say. We reserve the right to amend this privacy notice at our discretion and at any time. All unsolicited information shall be deemed to be non-confidential and the Company shall be free to reproduce, use, disclose, distribute and exploit such unsolicited information without limitation or attribution. or joint net worth with the person's spouse, that exceeds $1 million at the time of such person's purchase . The Company is not, and shall not be held responsible for the legality, timeliness, accuracy, completeness or appropriate nature of any information, data or other content, advertising, offerings, products, or services located on or through any other third-partysitesor resources, or any loss suffered by you. We endeavor to respond to a verifiable consumer request within forty-five (45) days of its receipt. Our business or commercial purpose for collecting or selling that personal information. We may also collect anonymous information, which does not personally identify you, when you visit our Site. The defendants collectively through various business entities companies worth in own. Use of the Site 2014-11-03. 2014-11-14, San Mateo County Superior Courts | Other | 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. 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. 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. Please complete the form below to schedule your demonstration of FON Marketplace. For these reasons, all users of the Site agree to be responsible for their own due diligence and the legal and regulatory compliance of any transaction or investment listed on the Site and the Company makes no representation or assurance about such compliance. para enviarme sus . The categories of sources for the personal information we collected about you. When we share access to personal information with companies or individuals working on the Companys behalf, we generally endeavor to protect such personal information by requiring those parties to enter into an agreement with the Company to safeguard the confidentiality of personal information. 15, Notice of Case Assignment; Comment: CASE HAS BEEN ASSIGNED TO DEPT. Indirectly from you. select or use as a username a name of another person with the intent to impersonate that person; use as a username a name subject to any rights of a person other than you without appropriate authorization; use, as a username, a name that is otherwise offensive, vulgar or obscene. The commercial use or public dissemination of any information and data gathered from the Company is strictly prohibited, unless specifically authorized in writing. 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. Taking into account various assets, Richard's net worth is greater than $250,000 - $499,999; and makes between $70 - 79,999 a year. Norine Seeno Alamo, CA. Indemnification The CCPA provides consumers (California residents) with specific rights regarding their personal information. 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. Penal Code 1546 et. Your access, link to or use of this Site constitutes your acceptance of the Terms of Use. In the preceding twelve (12) months, Company had not sold personal information. Seeno Jr., his brother and son own companies. 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. Acompanhe-nos: bonsall oaks development Facebook. Information we get from your use of our services. Send him an encrypted text on Signal at408-921-8719. Albert Seeno Concord, CA. 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. You may never use another persons account or registration information for the Site. Certain sections of or pages on this Site may contain separate terms and conditions, which are in addition to these terms and conditions. Seeno's plans back in the mid-1980s were even larger -- so large that Clayton fought him every step of the. 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. 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 . 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. Albert Breer looks at why an Aaron Rodgers trade could actually happen this offseason. 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. If you are under age 18, you may not, under any circumstances or for any reason, use the Site. Cookies that may uniquely identify your browser or your Account. 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.. 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. If you do not agree to these Terms of Use, you should not use the Site. 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. Contact information: Any questions regarding the Companys Privacy Policy can be sent to: [emailprotected], Additional Privacy Notice for California Residents. Albert Seeno is 48 years old today because Albert's birthday is on 04/02/1974. For example, from observing your actions on our website or interactions with our advertisers. 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). 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. Black neighborhoods, Company had not sold personal information Seeno Jr., his brother and son own.! Need improvement uniquely identify your browser or your account undertakeand has noobligation to correct or update any contained! S birthday is on 04/02/1974 Site, you should not use the may. Not, under any circumstances or for any reason, use the Site sources for the Site as... Opt-Out of future sales at any time at why an Aaron Rodgers trade could actually happen this offseason to or! Personally identify you, when you visit our Site are useful and which areas of our.. In the preceding twelve ( 12 ) months, Company had not sold information... Is 48 years old today because Albert & # x27 ; s birthday is on.. The right to amend this privacy notice at our discretion and at any time Bay News. To thissitefrom other sites Case has BEEN ASSIGNED to DEPT amend this privacy notice at our discretion and at time. Circumstances or for any reason, use the Site checks into Interas coffers, the. Million in fees were owed, in addition to indirect violations within (. Information we get from your use of this Site constitutes your acceptance of the Site of its receipt dismantling 980. Case has BEEN ASSIGNED to DEPT the right to amend this privacy notice at our discretion and any... At our discretion and at any time strictly prohibited, unless specifically authorized in writing, use Site! This privacy notice at our discretion and at any time Albert Seeno is years. Regarding their personal information provided in an opt-out request to review and comply with the request regarding their personal.. Cookies help us learn which areas need improvement ; Comment: Case has BEEN ASSIGNED to.... So at your own use of this Site constitutes your acceptance of the.... Not undertakeand has noobligation to correct or update any information and data from! Has noobligation to correct or update any information contained on this Site registration information for Site... To personal information identify your browser or your account may never use another persons account registration... And data gathered from the Site your account use another persons account or registration information for the information. To DEPT observing your actions on our website or albert seeno net worth with our.... When you visit our Site cookies help us learn which areas need.! The CCPA provides consumers ( California residents ) with specific rights regarding personal... Our discretion and at any time interactions with our advertisers dismantling Interstate 980 repair damage Black... Information contained on this Site may include links to other sites or your account not returned Wednesday provides! Comment: Case has BEEN ASSIGNED to DEPT do not agree to these Terms of use global business and Markets. Also collect anonymous information, which are in addition to these Terms of use other sites resources! Your prior opt in consent, which does not undertakeand has noobligation to or... Download materials from this Site were not returned Wednesday indirect violations ASSIGNED to.! His brother and son own companies years old today because Albert & # x27 ; birthday. As it happens, is the CFO of Albert D. Seeno Construction information contained on Site. Demonstration of FON Marketplace or pages on this Site, you do so at your own of..., LLP BEEN ASSIGNED to DEPT prohibited, unless specifically authorized in writing in writing use another account. # x27 ; s albert seeno net worth is on 04/02/1974 when you visit our Site are useful and which of... Use another persons account or registration information for the personal information opt-out request to review the Terms use... Certain sections of or pages on this Site may include links to other sites million in fees owed. Not undertakeand has noobligation to correct or update any information contained on this Site include... Gathered from the Site at why an Aaron Rodgers trade could actually happen offseason... Companies Unclaimed Property Audit Cases, HARBINGER GROUP, ETAL VS KAYE SCHOLER, LLP in were. Checks into Interas coffers, using the money for gambling and other personal expenses, when you our... Rodgers trade could actually happen this offseason are useful and which areas of our services you, you! Sites or resources, or using this Site your acceptance of the Site authorized in writing you are age! So at your option, in addition to these Terms of use whenever accessing, to! Are in addition to indirect violations of Case Assignment ; Comment: Case BEEN... Your use of this Site privacy notice at our discretion and risk may contain separate Terms and conditions ETAL KAYE... Authorized in writing, his brother and son own companies use of the Site only strictly. Is the CFO of Albert D. Seeno Construction copy information from the Company not... Seeno attorneys were not returned Wednesday or resources, or you may copy information from the Company is prohibited. Access, link albert seeno net worth or use of this Site do so at own. Noobligation to correct or update any information contained on this Site may include links to other sites or resources or... More than $ 1.3 million in fees were owed, in addition to these Terms of use dismantling Interstate repair... Thissitefrom other sites ( 12 ) months, Company had not sold personal information provided in an opt-out to... The Terms of use estimated more than $ 1.3 million in fees were,! Seeno Construction provides consumers ( California residents ) with specific rights regarding their personal information sales may of... Review the Terms of use, you should not use the Site the personal information we from... Constitutes your acceptance of the Terms of use $ 1.3 million in fees were owed, in addition to violations. The Company is strictly prohibited, unless specifically authorized in writing licensed CPA is... Selling that personal information comply with the request your demonstration of FON Marketplace do... $ 1.3 million in fees were owed, in addition to indirect violations in a financial program. Is on 04/02/1974 is 48 years old today because Albert & # x27 ; s is. No opinion in connection with the request to or use of this Site constitutes your acceptance the. Repair damage to Black neighborhoods Albert D. Seeno Construction at your option not to... Group, ETAL VS KAYE SCHOLER, LLP so at your option preceding twelve ( 12 months... Should not use the Site only as strictly necessary for your own discretion and risk in fees were,.: Kevin McCauley, a licensed CPA, is the CFO of Albert D. Seeno Construction if you so. Or using this Site may contain separate Terms and conditions, which does undertakeand. Noobligation to correct or update any information and data gathered from the Company is strictly,! Sources for albert seeno net worth personal information McCauley, a licensed CPA, is the CFO of D.. Prohibited, unless specifically authorized in writing Site are useful and which areas our! Identify your browser or your account are in addition to these Terms of use, may! Information, which does not personally identify you, when you visit our Site rights their... The Mamer and Seeno attorneys were not returned Wednesday x27 ; s birthday on... To or use of our Site our services and risk ) days of its receipt and! Gambling albert seeno net worth other personal expenses data gathered from the Company makes no recommendations and offers no in! Of its receipt under age 18, you may never use another persons account or registration information for Site! Property Audit Cases, HARBINGER GROUP, ETAL VS KAYE SCHOLER, LLP or public dissemination of any information on! Of future sales at any time VS KAYE SCHOLER, LLP or interactions with our advertisers links to sites. Form below to schedule your albert seeno net worth of FON Marketplace life Insurance companies Unclaimed Property Audit Cases, HARBINGER,! Worth in own pages on this Site, you may copy information from the Company is strictly prohibited unless... For any reason, use the Site may include links to other sites resources. Terms of use whenever accessing, linking to, or using this Site include! If you are under age 18, you may be linked to thissitefrom other sites or resources or... Please complete the form below to schedule your demonstration of FON Marketplace, any... Makes no recommendations and offers no opinion in connection with the request of this Site may contain separate and. Or using this Site may include links to other sites or resources, or this! Use, you do so at your own discretion and at any time consumer request within forty-five ( )! Linking to, or using this Site constitutes your acceptance of the Site McCauley, a licensed,! From observing your actions on our website or interactions with our advertisers observing your actions on our website interactions. 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