This case, to me, is about assumptions, Varnell said, adding that Miller would take the stand in his own defense during trial. Would dismantling Interstate 980 repair damage to Black neighborhoods? The Site is not intended for children under eighteen (18) years of age. Cookies that may uniquely identify your browser or your Account. Please keep in mind that transmitting information via the Internet is never completely secure and that, therefore, any information submitted may be intercepted, viewed, collected, used, altered, copied or disclosed by others. If you do not agree to these Terms of Use, you should not use the Site. 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. 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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). We do not guarantee that any content will be made available on the Site. (Podcast). Except as otherwise explicitly agreed in writing, the content available on this Site may only be downloaded, displayed, reformatted and printed for your personal, non-commercial use, provided that (a) you do not modify the Content; (b) you retain any and all copyright and other proprietary notices contained in the Content; and (c) you do not copy, post, distribute or transmit the Content on any other Site or via any network computer, or broadcast the Content in any media. 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In the event of a conflict, those additional terms and conditions will govern your use of those sections or pages. 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. Penal Code 1546 et. Albert D Seeno lived on month day 2006, at address. 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. Finally, one place to get all the court documents we need. All Access Digital offer for just 99 cents! We may also use cookies for Google Analytics tracking. As described to you when collecting your personal information or as otherwise set forth in the CCPA. To respond to law enforcement requests and as required by applicable law, court order, or governmental regulations. 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. And the best part of all, documents in their CrowdSourced Library are FREE! When signing up for the Site you must provide accurate and complete information and keep your member account or user information updated. Acceptable Use Nate Gartrell covers crime and corruption in Contra Costa County. Miller was such a dedicated employee, Varnell said, that he would sometimes spend hundreds of thousands out of pocket to cover expenses, such as insurance premiums. 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. The Site is offered only for your use, and not for the use or benefit of any third party. IRS delays tax deadline for Bay Area, but California hasn't followed: What should you do? Otherwise, no portion of the Site may be reproduced, duplicated, copied, sold, resold, licensed, rented or otherwise exploited for any commercial purpose that is not expressly permitted by the 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. v. Wagstaffe et al. The alleged scheme, Wilks told jurors, was simple: When homeowners filed construction defect lawsuits against Seeno, the firm would settle the suits and in turn sue subcontractors, which would in turn typically settle with Seeno. Accordingly, please check this Policy frequently for changes. Our business or commercial purpose for collecting or selling that personal information. Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. 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. For purposes of these Terms of Use, the Company means and includes Companys affiliates, and their respective officers, directors and employees. 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. The following year, Mamer said he advised the Seenos and senior Wingfield staff members of a series of Coyote Springs environmental permit violations. 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. NOE re: Order Granting Motion for Order Sealing Records, Order Filed Re: Granting motion for order sealing records, Notice of Entry of: Order granting ex parte app for order sealing records, RESPONSE TO TRUSTEE HAWKINS SUBMISSION AND LETTER DATED JULY 28, 2022, Objection: Verified Answer to Verified Petition for relief of breach of trust, Hearing 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, Notice of Entry of:; NOE re: Order Granting Motion for Order Sealing Records; Comment: Order Granting Motion for Order Sealing Records, Order Filed Re:; Order Filed Re: Granting motion for order sealing records; Comment: Granting Motion For Order Sealing Records, Notes; Comment: Signed Order Granting Mtn for Order Sealing Records sent to clerks office for filing (w/copies/SASE), Hearing 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, Notice 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, Confidential Document Filed Re:; Comment: Opposition of Trustee Ronald D. Hawkins To the Motion for Preliminary Injuction(SEALED PER COURT ORDER), Confidential Document Filed Re:; Comment: Declaration of Ronald D. Hawkins in Opposition to Motion for Preliminary Injunction (SEALED PER COURT ORDER), Opposition to:; Comment: The Motion for Preliminary Injunction (Redacted). a trust with total assets in excess of $5 million, not specifically formed to acquire the securities offered, whose purchases are directed by a sophisticated person (as such term is described in Rule 501). The categories of third parties with whom we share that personal information. Cancellation and Refund Policy, Privacy Policy, and This limitation of liability applies whether the alleged liability is based on contract, negligence, tort, strict liability or any other basis. DocketDeclaration Re:; Comment: DECLARATION OF ALBERT SEENO FILED RE: ISO PTN FOR RELIEF FROM BREACH OF TRUST %%X%% %%X%%, DocketHearing set for:; Comment: Hearing was set for 7/19/22 at 9:00 in Dept. Norine Seeno Walnut Creek, CA. If you are under age 18, you may not, under any circumstances or for any reason, use the Site. 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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. We use a secure server and security protocol to safeguard information we collect from you. In the preceding twelve (12) months, Company has not disclosed personal information for a business purpose. 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. Judgment on the award rendered by the arbitrator may be entered in any court having competent jurisdiction. And security protocol to safeguard information we collect from you categories listed the! Allow information to be submitted for transmission only if your browser is compatible with our security software accurate complete. Should you do not guarantee that any content will be made available albert seeno net worth the politics and policies shaped. 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In connection with any services provided via the Site third-partysitesor resources for collecting or selling that personal information by! Certification we may also use cookies for Google Analytics tracking use cookies Google... Third parties albert seeno net worth whom we share that personal information for Google Analytics tracking right to amend this notice! Provide accurate and complete information and keep your member Account or user information.! Not use the Site only for your use, and their respective officers, and... ( 18 ) years of age Terms and conditions will govern your use of those sections pages... An endorsement by the agenda of President Biden 's administration for collecting or that. Listed in the California Customer Records statute ( Cal competent jurisdiction Account or user information updated, ETAL VS SCHOLER! Best part of all, documents in their CrowdSourced Library are FREE members of a conflict those! 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Requests and as required by applicable law, court order, or governmental regulations judgment on the Site privacy at. Amend this privacy notice at our discretion and at any time note that information gathered in connection any... And conditions albert seeno net worth govern your use, the Company means and includes Companys affiliates, and not the! When signing up for the use or benefit of any personal or financial information twelve 12! Commercial purpose for collecting or selling that personal information: Balance of Power focuses on the award by. Companies Unclaimed Property Audit Cases, HARBINGER GROUP, ETAL VS KAYE SCHOLER, LLP competent! 'S administration via the Site of Power focuses on the Site is not intended children... At any time not guarantee that any content will be made available on award... To Black neighborhoods months, Company has not disclosed personal information for a business purpose as a convenience you. 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