Additionally, Discovery Sales pleaded guilty to bank fraud and was fined $8 million and ordered to pay $3 million in restitution. To provide you with support and to respond to your inquiries, including to investigate and address your concerns and monitor and improve our responses. We collect statistical information about how both members and visitors, collectively, use the services (Aggregate Information). Teen girls arrested after allegedly riding scooters into San Francisco pedestrians, Internet personality Yo Pesci receives seven year sentence after flashing firearms on social media, Gang member gave 14-year-old permission to open fire on woman with AR-15 after fender-bender, DA alleges, Pollutants were released into San Jose rivers from construction firm, lawsuit claims, its own share of legal troubles over the years. Seeno Construction was founded in 1938 by the late Albert D. Seeno and is now headed by his son, Albert Jr. Access to Specific Information and Data Portability Rights. Seeno III also told Mamer to tell the BrightSource representative that if they did not make the lease payment on time, that he would hire the highest-priced environmental attorney in San Francisco, secretly align himself with an environmental group and shut down the Ivanpah job site for at least three years!. 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. 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.. To respond to law enforcement requests and as required by applicable law, court order, or governmental regulations. Declaration Re:; Comment: In Support of Motion to File Opposition To Petitioner's Motion for Preliminary Injunction Under Seal, Pursuant to Cal. Certain sections of or pages on this Site may contain separate terms and conditions, which are in addition to these terms and conditions. This section describes your CCPA rights and explains how to exercise those rights. 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. We may collect information about the Services that you use and how you use them, like when you visit a certain part of our Site and how you interact with our content. 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 | 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. 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. 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. You may copy information from the Site only as strictly necessary for your own use of the Site. However, please note that you should exercise discretion with respect to the submission of any personal or financial information. 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. Accredited Investor is defined (as of the date referenced above) to include the following categories of investors (among others): Registration Financial information, such as your payment method (valid credit card number, type, expiration date or other financial information) may be collected and stored by a third party payment processing company (the Payment Processor), and use and storage of that information is governed by such Payment Processors applicable terms of service and privacy policy. Thank you. This Privacy Policy shall not apply to any unsolicited information you provide to the Company through this website or through any other means. Accordingly, please continue to review the Terms of Use whenever accessing, linking to, or using this site. Richard is now married. 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. To make such a request, please send us an electronic message through our website or write us at our address listed on our webpage. age of adaline comet. 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. You are solely responsible for ensuring that as applicable to you, your use of the Site is in compliance with all applicable laws, statutes, ordinances, rules and regulations. The specific pieces of personal information we collected about you (also called a data portability request). American Civil Liberties Union of Northern California et al. 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. Is the vulgar anti-Tesla sign on my neighbors truck illegal? Miller would allegedly deposit a portion of those settlement checks into Interas coffers, using the money for gambling and other personal expenses. Albert D Seeno. In October 2010, Mamer said he witnessed unpermitted septic system installations at Coyote Springs and reported it to Nevada regulators, who are investigating. We obtains the categories of personal information listed above from the following categories of sources: Directly from you. 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. Comply with the California Electronic Communications Privacy Act (Cal. 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. Copyright and Trademark Information 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. At some point, Varnell said, Seeno Jr.s son, Albert Senno III, grew jealous of the close relationship between Miller and his father, and sought to squeeze Miller out of the company. Some features of the Services allow you to provide content to the Services, such as written comments. 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. 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. Get Morning Report and other email newsletters. Check Background Get Contact Info This Is Me - Edit. Richard has many family members and associates who include Danielle Seeno, Richard Seeno, Albert Seeno, Albert Seeno and Rose Seeno. Only you, or a person registered with the California Secretary of State that you authorize to act on your behalf, may make a verifiable consumer request related to your personal information. Read a copy of the lawsuit at ContraCostaTimes.com. The family-run Seeno Companies goes back several generations in Concord and currently is run by Albert Seeno III, who promised on Saturday that the developer's local ties to the community. Any violation of the foregoing may subject you to compensatory and punitive damages, and shall specifically also entitle the Company to equitable relief, in addition to any other available remedies. 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. These links are provided solely as a convenience to you and not an endorsement by the Company of the contents of such third-partysitesor resources. We reserve the right, in our sole discretion, to change, modify, add, or remove portions of this notice at any time. 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. 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. 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. We will not discriminate against you for exercising any of your CCPA rights. Judgment on the award rendered by the arbitrator may be entered in any court having competent jurisdiction. You may also make a verifiable consumer request on behalf of your minor child. 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