We will deliver our written response by mail or electronically, at your option. All Access Digital offer for just 99 cents! To make such a request, please send us an electronic message through our website or write us at our address listed on our webpage. 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. If you believe that any material contained in the Site infringes your intellectual property, you should notify the Company of the alleged infringement in accordance with the following procedure: Send any notification of claimed copyright infringement to the email address below. Get Morning Report and other email newsletters. Category C: Protected classification characteristics under California or federal law. The commercial use or public dissemination of any information and data gathered from the Company is strictly prohibited, unless specifically authorized in writing. 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. 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. We will not discriminate against you for exercising any of your CCPA rights. DocketDeclaration Re:; Comment: In Support of Motion to File Opposition To Petitioner's Motion for Preliminary Injunction Under Seal, Pursuant to Cal. 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To be effective, the notification must be in writing and include the following information: (i) physical or electronic signature of the owner or authorized agent of the owner of the allegedly infringed work; (ii) identification of the allegedly infringed work; identification of the material that is claimed to be infringing and reasonably sufficient information for the Company to locate the material; (iii) contact information of the notifying party, such as address, telephone number and email; (iv) a statement that the notifying party has a good faith belief that the use of the material in the manner complained of is not authorized by the owner of the allegedly infringed work, its agent or the law; and (v) a statement, under penalty of perjury that the information in the notification is accurate and the notifying party is the owner or authorized agent of the allegedly infringed work. Would dismantling Interstate 980 repair damage to Black neighborhoods? Additionally, Discovery Sales pleaded guilty to bank fraud and was fined $8 million and ordered to pay $3 million in restitution. Privacy 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). OVERVIEW . This Site contains links to Web sites of third parties. The Company may provide information on this Site supplied by third parties, including by other users of 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. 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. 2014-11-14, San Mateo County Superior Courts | Other | Copyright Infringement 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. 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. Cookies that may uniquely identify your browser or your Account. To respond to law enforcement requests and as required by applicable law, court order, or governmental regulations. Rule of Court 2.551. Albert Dominic Seeno, Sr. in Lodi News-Sentinel - Apr 22 1997. 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. 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. Albert Seeno lives in Concord, CA; previous cities include Alamo CA and Pittsburg CA. Modifications shall become effective immediately upon being posted. 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. INCOME: . Family Office Marketplace may associate your device identifiers or phone number with your Account. The case status is Pending - Other Pending. On June 10, 2011, Mamer alerted the Seenos to an Endangered Species Act violation related to a U.S. Army Corps of Engineers permit issued in regard to the desert tortoise. Albert D Seeno, Albert D Seeno, Albert D Seeno and Albert D Seeno are some of the alias or nicknames that Albert has used. Really? Participation in a financial incentive program requires your prior opt in consent, which you may revoke at any time. We may continue to disclose such content to third parties in a manner that does not reveal Personal Information, as described in this Privacy Policy. 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. Accredited Investor is defined (as of the date referenced above) to include the following categories of investors (among others): Registration Some jurisdictions do not allow the exclusion of implied warranties, therefore the above-referenced exclusion is inapplicable in any such jurisdiction. The Intera checks were reimbursement, Varnell told the jury. We may deny your deletion request if retaining the information is necessary for us or our service provider(s) to: Complete the transaction for which we collected the personal information, provide a good or service that you requested, take actions reasonably anticipated within the context of our ongoing business relationship with you, or otherwise perform our contract with you. Use of Links Whenever you send an email via the Site or otherwise contact us via the Site, you may be providing us with your first name, last name, personal or business email address and/or any other information you choose to provide us. We endeavor to respond to a verifiable consumer request within forty-five (45) days of its receipt. 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. You have the right to request that we disclose certain information to you about our collection and use of your personal information over the past 12 months. Information excluded from the CCPAs scope, like: health or medical information covered by the Health Insurance Portability and Accountability Act of 1996 (HIPAA) and the California Confidentiality of Medical Information Act (CMIA) or clinical trial data; personal information covered by certain sector-specific privacy laws, including the Fair Credit Reporting Act (FRCA), the Gramm-Leach-Bliley Act (GLBA) or California Financial Information Privacy Act (FIPA), and the Drivers Privacy Protection Act of 1994. Jacqueline's net worth hovers over $10,000 - $24,999 with a yearly income that's about $30 - 39,999. seq.). Contact information: Any questions regarding the Companys Privacy Policy can be sent to: [emailprotected], Additional Privacy Notice for California Residents. 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. 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. Finally, one place to get all the court documents we need. Please complete the form below to schedule your demonstration of FON Marketplace. Mr. Seeno died after a brief illness Friday at the age of 84. 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. Governing Jurisdiction In order to use the Site you represent and warrant that you are at least 18 years of age. Dear Abby: Why do they imply my husband is a freak? As the Seeno family and current and former associates appear in more and more litigation, sorting out whos who can be difficult. A Bay Area native, he loves his Warriors, Giants and 49ers. We will not collect additional categories of personal information or use the personal information we collected for materially different, unrelated, or incompatible purposes without providing you notice. We reserve the right to refuse service, terminate relationships, and/or cancel membership in our sole discretion. The categories of sources for the personal information we collected about you. 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. Copyright and Trademark Information Check Background Get Contact Info This Is Me - Edit. 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. 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. Any disclosures we provide will only cover the 12-month period preceding the verifiable consumer requests receipt. 9. In the event of a conflict, those additional terms and conditions will govern your use of those sections or pages. Acceptable Use The categories of third parties with whom we share that personal information. Information provided by you or about you may also be shared with commercial users of the Site, including companies and issuers looking to connect with users of the Site. 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. If you do not agree to the terms and conditions of this Terms of Use, you should immediately cease all usage of this Site. We will only use personal information provided in a verifiable consumer request to verify the requestors identity or authority to make the request. Accredited Investor Certification 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. If you decide to access a linkedsite, you do so at your own risk. This Privacy Policy does not apply to any Personally Identifiable Information collected by the Company other than Personally Identifiable Information collected through the website. We may also use cookies for Google Analytics tracking. 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. 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. Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. 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. The company listed its address at Millers Walnut Creek home and over several years, deposited 14 checks, totaling roughly $344,000. 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. Cookies help us learn which areas of our site are useful and which areas need improvement. If your browser is not compatible, you will receive a message indicating your transaction cannot be completed because of the security risk. Matthias Gafni is a Pulitzer Prize winning investigative reporter for the Bay Area News Group. Our business or commercial purpose for collecting or selling that personal information. Jurors will be shown evidence that Miller formed his own company, Intera Risk & Insurance Services LLC, allegedly without his bosses permission, prosecutors say. If you are not comfortable with any of the practices or policies described in this Policy, we ask that you discontinue use of our Site. All content submitted by you to the Services may be retained by us indefinitely, even after you terminate your Account. No criminal. 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. 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. If you download materials from this Site, you do so at your own discretion and risk. 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. Penal Code 1546 et. 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. Each time you use or cause access to the Site, you agree to be bound by the following terms and conditions (Terms of Use), in addition to any other applicable agreements with the Company.
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