Unless permitted by the CCPA, we will not: Charge you different prices or rates for goods or services, including through granting discounts or other benefits, or imposing penalties. We will only use personal information provided in a verifiable consumer request to verify the requestors identity or authority to make the request. Family Office Marketplace may associate your device identifiers or phone number with your Account. The Company disclaims all warranties, express, implied or statutory, including without limitation implied warranties of merchantability and fitness for a particular purpose or course of performance or dealing, and any warranties that materials on the site are non-infringing. 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. American Civil Liberties Union of Northern California et al. 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. He was still fired shortly after. Cookies help us learn which areas of our site are useful and which areas need improvement. Additionally, Discovery Sales pleaded guilty to bank fraud and was fined $8 million and ordered to pay $3 million in restitution. 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. In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. 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. If we require more time (up to 90 days), we will inform you of the reason and extension period in writing. Consumers who opt-in to personal information sales may opt-out of future sales 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. 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. The suit filed in a Nevada federal court. We do this to help identify you, provide our services, and tell you about products or services you may want. This Privacy Policy shall not apply to any unsolicited information you provide to the Company through this website or through any other means. Use of Links Cookies that may uniquely identify your browser or your Account. 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. In addition, The Company does not control the information or material provided by other users that is made available through the Site. Edward Miller, 66, was Seeno Constructions chief risk officer for nearly a decade starting in 2006. The lawsuit paints an unflattering portrait of Albert Seeno Jr. and Albert Seeno III who have operated a Concord-based group of development and contracting companies for decades and their actions as their Nevada business venture imploded during the housing market collapse. IRS delays tax deadline for Bay Area, but California hasn't followed: What should you do? Seeno once owned the Clayton land that's now the 1,500-home Oakhurst Country Club. Norine Seeno Alamo, CA. We are not responsible for the security or confidentiality of communications you send to us (or that we send to you) through the Internet using e-mail messages. 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. We obtains the categories of personal information listed above from the following categories of sources: Directly from you. 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. Security By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, And the best part of all, documents in their CrowdSourced Library are FREE! Albert D Seeno in U.S. Public Records Index. Some of this information is collected automatically through various methods including, but not limited to cookies. 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. In particular, our website has collected the following categories of personal information from its consumers within the last twelve (12) months: Examples: A real name, Internet Protocol address, email address, or other similar identifiers. You may not redistribute, sell or give away any content or data on the Site. All Access Digital offer for just 99 cents! Please note that when you click on one of these links, you will be accessing a website the Company does not control and which may be governed by privacy policies and practices that differ from ours. 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. The Site permits you to reach out to us. Information ontheSite of therisksof atransaction you may enter into directlyisnota comprehensive informationof the risks related toatransaction. Publicly available information from government records. You represent and warrant that you have all rights to provide the User Content and grant the licenses set forth below to us without infringement or violation of any third party rights, including without limitation, any privacy rights, publicity rights, copyrights, droit moral rights, trademarks, contract rights, or any other intellectual property or proprietary rights. Would dismantling Interstate 980 repair damage to Black neighborhoods? The categories of sources for the personal information we collected about you. 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. Add that up, and you have a total of 14 contracts worth more than $10 million, 13 of which are at $29.5 . Albert D Seeno. Disclaimer Regarding Accuracy of Third-Party Information Please note that information gathered in connection with any services provided via the Site may be governed by separate terms. We allow information to be submitted for transmission only if your browser is compatible with our security software. Rule of Court 2.551. 15, DocketMotion 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, DocketOrder Filed Re:; Comment: ORDER RE EX PARTE APP TO SHORTEN TIME FILED AS DENIED %%X%%, DocketEx 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, DocketDeclaration Re:; Comment: DECLARATION OF KADEIDRA HONEY FILED RE: ISO EX PARTE %%X%% %%X%%, DocketHearing set for:; Comment: Hearing was set for 7/12/22 at 9:00 in Dept. 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. The company listed its address at Millers Walnut Creek home and over several years, deposited 14 checks, totaling roughly $344,000. We may use, or disclose the personal information we collect for one or more of the following business purposes: To fulfill or meet the reason you provided the information. 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. 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. 307 Evernia St, 3rd Floor 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 Company is not a party to any transaction you may determine to enter into directly with an issuer, investor or other user of the Site. Engage in public or peer-reviewed scientific, historical, or statistical research in the public interest that adheres to all other applicable ethics and privacy laws, when the informations deletion may likely render impossible or seriously impair the researchs achievement, if you previously provided informed consent. The Company retains the right, at its sole discretion, to terminate any User accounts involved with botnets and related activities. This section will be governed by the Federal Arbitration Act and not by any state law concerning arbitration. Get Morning Report and other email newsletters. For example, from forms you complete on our website. 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.. Here are those listed in Wednesdays lawsuit: 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), Chart: Bay Area rainfall totals for this week. Acompanhe-nos: bonsall oaks development Facebook. If you do not agree with these terms, then do not use our website and/or services. 2014-11-03. 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. 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. If you are under age 18, you may not, under any circumstances or for any reason, use the Site. 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. All content submitted by you to the Services may be retained by us indefinitely, even after you terminate your Account. 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 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. We will only use personal information provided in an opt-out request to review and comply with the request. If you are under age 18, you may not, under circumstances. Categories of personal information provided in a verifiable consumer request to review and comply with request... User accounts involved with botnets and related activities of therisksof atransaction you not... 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