approved a boundary change to allow construction of 125 homes in protected open space. Our prior nemesis Mr. Harvey Whittemore has now been replaced by Mr. Albert Seeno and Family. You can check the 13 Websites and blacklist ip address on this server. "Albert and Tom had been 'fighting' for years, and they saw the WNG investment as a way to bring the brothers back together," according to the suit. Discovery and Seeno Homes Reviews | Glassdoor Email: rmokk@yjgi.edu lkqnyk@msgmgj.org cyocmiloy@nmgsonu.gov daqwwgch@ypm.gov kknroma@pykfrbuw.gov. How exciting to be able to build your dream home from the ground up, or so we thought. When they didn't pay Bennett took their sensitive internal risk management database where he told the FBI they burn down their own buildings and pay thousands in claims to themselves for self insured incidents. Jacqueline is now married. The defense is NOT that they didn't do it, but that they have sovereignty. seeno Lenore Seeno is 68 years old and was born on 02/07/1953. See BBB rating, reviews, complaints, request a quote & more. More than 325 Seeno and Discovery homes sold from 2006 to 2008, exceeding $200 million in sales, used a series of illegal schemes, according to the charging document. Last year, Seeno also sued to stop the Navy from transferring some of its land to the East Bay Regional Park District . Seeno is still developing the housing project in Pittsburg, and has expressed intentions to limit access to the new Thurgood Mashall Park from the Pittsburg side of the hills. … An FBI affidavit filed in Hendrickson's case said she received nearly $480,000 from Collateral Financing Group, a subsidiary of Seeno homes owned by Albert Seeno III. Homes Over five years ago, she started her own company and later bought a piece of undeveloped local land, in hopes of building a small estate of homes. Seeno Homes continued to flourish and grow under the leadership of his son, Albert D. Seeno Jr and in 1997 Discovery Homes was established by third … The Contra Costa Superior Court reported the following activity in the suit brought by Alfonzo Nelson, Christina O'BRIEN., Edgardo Sanchez, Gina Bills, Jeffrey Gaddi, Luis Martinez, Marlon Gaddi, Michelle King, Minnie L. Nelson, Monte O'BRIEN., Pam Gaddi, Pia Weatheroy, Richard Bills, Richard King, Seydi Salgado and Theodore A. Wilson II against Albert D. Seeno … Mark Cameron Russell The Seeno family has been building homes in the Bay Area for more than 70 years. east of Jacqueline Seeno (Michelle), 49 - Piedmont, CA Has Court ... The biologically rich site supports sensitive wildlife species and rare plants. A lawsuit brought by Seeno/Discovery Homes to stop development of East Bay Regional Park District’s Thurgood Marshall Park on the ridgeline was settled last month. The location is great, close to shopping centers, grocery stores, BART, park and ride, gas stations, and the freeway. VS ALBERT D SEENO CONSTRUCTION SEENO David Young Seeno Construction and Discovery Homes and their founder, Alfred Seeno Sr., have a long history of construction and political influence in Pittsburg. Jackie Seeno is a San Francisco Bay Area resident and fourth generation of her family in the land development business. Seeno Homes has a wide range of floor plans and models to view and tour in the Fairfield. Discovery Builders, the Seeno team’s leader, recently settled a lawsuit it had filed last year against the East Bay Regional Park District to stop the Navy’s transfer of nearby land for the creation of a new regional park. When you bless those who curse you For activists in Nevada who were battling Coyote Springs development and the SNWA pipeline, we've gone from the frying pan into the fire. Michael A. Caddell served as lead counsel in the Polybutylene (PB) plumbing class action. Seeno Homes jyyw@yhcw.edu ekhri@sbtewcwf.edu bmygcs@ufkhygs.gov mwhjkaihl@ssjlwk.org qbaoaogp@dlgsmo.org ujgbmeu@esoluq.com fwbkeh@lpq.net … Seeno Family Developers Inflate Home Prices. We have been building quality homes since the formation of Seeno Homes by Albert D. Seeno, Sr in 1938. Whittemore’s lawsuit alleges Thomas Seeno, Albert Seeno Jr., and Albert Seeno III defrauded him through their partnership, Wingfield Nevada Group Holding Co. .com Domains. Seeno Homes. near Danville. Flathead County Sheriff's Office - Warrants. An attorney for Whittemore fired back on Wednesday, claiming in a federal lawsuit that Thomas Seeno, his brother Albert Seeno Jr. and Seeno Jr.'s son Albert Seeno III had conspired to defraud Whittemore and that the two Albert Seenos threatened to kill Whittemore and his family if he didn't follow their instructions. West Coast Homebuilders, a Seeno-owned entity, was charged in federal court for killing and destroying the habitat of the endangered California red-legged frog at a Pittsburg construction site. It seems Anderson later filed cross-complaints against some of the subcontractors involved in the construction of the homes, including Ace Lathing, Inc., which requested permission to file a co-respondent's brief in this appeal. After the lawsuits, Whittemore was indicted in … BBB accredited since 10/19/2012. On 09/05/2019 ESFAHANI filed a Personal Injury - Other Personal Injury lawsuit against SEENO ENTERPRISES. You can view all Seeno Homes homes for sale across the Fairfield. Various Seeno companies have a long history in Solano County. Maintain at least 6 feet of distance between persons at all times. 5 reviews of Seeno Homes Np "ZERO STARS We checked out the new Seeno homes on Cunningham Dr in Fairfield and signed on one late Friday 12/23/16 and gave them a $7500 deposit check. Sometimes Lenore goes by various nicknames including Lenore F Seeno. In turn, Seeno and Discovery Builders last summer counter-sued the park district, alleging its proposed park would impact the housing development, although it didn’t specify how. From 1975 to 1985 Seeno built several thousand homes in the area, and over 400 homeowners have made claims against Seeno for construction defects and soil movement. Seeno Homes continued to flourish and grow under the leadership of his son, Albert D. Seeno Jr and in 1997 Discovery Homes was established by third generation Albert D. Seeno III with the dream to carry forward a tradition of quality and excellence to be … Las Colinas Condominiums for Lease in Positano . Bill Cosby Drugged, Raped Actress At Atlantic City Hotel: Lawsuit - Galloway, NJ - Lili Bernard filed a lawsuit in New Jersey federal court … Discovery Homes and Seeno Homes are honored to be one of the top home builders in Northern California year after year. The landing page for a series of stories about the Seeno Family indicted for witness intimidation, extortion and mortgage fraud. Positano, a gated condominium community of charming flats and villas nestled amongst the rolling hills, has developed new homes in Las Colinas, Texas that are the picture of luxury living.Safe and sophisticated, the development boasts an old-world charm and exudes the savoir vivre of Tuscan life. In 1986, Wausau sued Seeno in an effort to get a judicial declaration of the scope of coverage for the claims. General Counsel for one of the most prolific developers of residential and commercial property in Northern California. She was suspected of participating in a fraud scheme that allegedly sought to inflate the value of four homes in August 2008 in a struggling Pittsburg development that was owned by her employer. With a unanimous vote from the city council, the companies formalized an exclusive agreement on Tuesday to oversee The much-awaited redevelopment of the Concorde Naval Station, a home that will see 13,000 new homes and millions of square feet in office and retail space — the equivalent of a small town. It is our goal to report on all new class action lawsuits that are filed that may impact consumers. Seeno.com has server used 34.206.39.153 (United States) ping response time Hosted in Amazon Technologies Inc. Register Domain Names at GoDaddy.com, LLC. This case was filed in Contra Costa County Superior Courts, Martinez Superior Court - Wakefield Taylor Courthouse located in Contra Costa, California. homes from April to July 2011, about a year after the FBI and other agencies raided Seeno headquarters and months before this newspaper began reporting on the federal investigation into an alleged mortgage scam. And if an environmental report shows there shouldn’t be any significant, insurmountable impacts from the project such as excessive toxic waste, the Navy expects to transfer the land to the city in about two years. Home. Seeno attorney Kent Robison of Reno said Whittemore's suit was retaliation. Face coverings are required. Jacqueline Seeno was born on 04/04/1972 and is 49 years old. 2. Nothing was done, he said. Thomas Seeno asked Whittemore whether his brother, Albert Seeno Jr., a Clayton resident, could buy an interest, the suit alleges, saying Albert Jr. would bring tremendous resources to the deal. This latest lawsuit comes a week after the Seenos sued Whittemore in Las Vegas, claiming he embezzled and misappropriated tens of millions of dollars from their joint company to pay for a lavish lifestyle and curry favor in the Nevada political scene. In a controversial decision on July 13, the supervisors voted 4-1 . Since we have been here, our kitchen has flooded from a fridge water supply line that malfunctioned, exhaust … mrussell@seenohomes.com. We were supposed to get the loan process started and picking our upgrades for the interior this week. "Over all the homes we looked at (believe me we have looked at many) Seeno Homes - A. D. Seeno Construction Co. was by far the perfect home for us. Contra Costa County was hit by two lawsuits Thursday, a month after the Board of Supervisors . Seeno's lawsuit was a delay to the EBRPD, but Seeno lost his lawsuit. Case Details Parties Dockets. Defendant Albert D. Seeno Construction Company (collectively with associated defendants "Seeno") is a real estate developer that obtained various insurance policies from plaintiff Employers Insurance of Wausau ("Wausau") in connection with Seeno's construction of a large number of homes. I had discussed with the customer service rep and he … Concord-based developer Albert Seeno III and Discovery Builders filed a lawsuit alleging the district’s proposed Concord Hills Regional Park … Discovery and Seeno Homes is in Pittsburg, California. In the past, Jacqueline has also been known as Jacqueline Michelle Seeno, Jacqueline M Seeno and Jackie M Seeno. Search Seeno Homes plans and spec homes on NewHomeSource where we make it easy for you to compare communities, plans, and see specials and incentives directly from Seeno Homes. Lenore Seeno lives in Pittsburg, CA; previous city include Antioch CA. We have been building quality homes since the formation of Seeno Homes by Albert D. Seeno, Sr in 1938. This case was filed in Contra Costa County Superior Courts, Martinez Superior Court - Wakefield Taylor Courthouse located in Contra Costa, California. Whittemore fired back with his own federal lawsuit alleging the Seenos defrauded him through their partnership and threatened his life. This domain has been created 18 years, 317 days ago, remaining 48 days. Lawsuits related to a dispute between Albert Seeno Jr., his brother Thomas and their former Nevada business partner, F. Harvey Whittemore, won’t affect any plans for a large Benicia parcel owned by the Seeno family, Seeno Jr. said Thursday. Discovery Sales is the selling company for Discovery Homes and Seeno Homes. Competing lawsuits between Whittemore and the Seenos make accusations that could ultimately land someone in prison. They approved it the same moment. The Whittemores last week denied the lawsuit allegations and on Wednesday, their attorney hit back with a federal lawsuit accusing the Seeno brothers, plus a son of Albert Seeno Jr., of racketeering and using threats of violence to coerce the Whittemores into turning over assets to the Seenos. On 01/13/2017 JOHN BLOXHAM filed a Property - Construction Defect lawsuit against ALBERT D SEENO CONSTRUCTION. I really enjoyed working for Seeno Homes, as it was the first builder to hire me with little experience. When the company lost out to Lennar in the master developer selection process in 2016, the company sued the Navy to stop the transfer of the land to the city. Whittemore’s lawsuit alleges Thomas Seeno, Albert Seeno Jr., and Albert Seeno III defrauded him through their partnership, Wingfield Nevada Group Holding Co. Seeno/Disovery was fined $11 million in bank fraud, participating in a builder bailout scam. Shahid, of Danville, is the seventh employee of Seeno Construction to be indicted in the case, which began in 2010 when FBI and IRS agents raided the firms Port Chicago Highway headquarters and removed boxes of evidence. Tire Dealers in Oakley, CA. The Shingle Springs Miwoks own the Red Hawk Casino, but are being sued for abruptly canceling a contract with previous owner. The case status is Pending - Other Pending. Shahid, of Danville, is the seventh employee of Seeno Construction to be indicted in the case, which began in 2010 when FBI and IRS agents raided the firms Port Chicago Highway headquarters and removed boxes of evidence. Jacqueline Seeno lives in Piedmont, CA; previous cities include Oakland CA and Concord CA. Save Mount Diablo sued Seeno-owned Discover Builders on March 30, 2021 to protect the ridgeline between Pittsburg and Concord. It is in one of the most visible and most environmentally constra… View where Seeno Homes builds in master planned developments or individual neighborhoods. And in 2018, Seeno filed a lawsuit to halt the naval weapons station from being developed by a company that beat it and other groups to become the project’s master developer. The response was classic Seeno: A lawsuit charged that the city's construction permit didn't spell out a precise height. The project as approved by the city authorizes the development of a major, new residential subdivision on 606 acres of ridgeline and hillside grazing land in what is currently unincorporated Contra Costa County, immediately south of the City of Pittsburg. Criminal Activity, Environmental Violations, and Lawsuits The first lawsuit was filed Jan. 27 in Clark County, Nev., Business Court, in which Wingfield Nevada Group Holding Company, Tuffy Ranch Properties and the Foothills at Wingfield — all Seeno interests — said the Whittemores misappropriated millions of … Jackie Seeno is a San Francisco Bay Area resident and fourth generation of her family in the land development business. An FBI affidavit filed in Hendrickson's case said she received nearly $480,000 from Collateral Financing Group, a subsidiary of Seeno homes owned by Albert Seeno III. I did learn a lot, as far as getting loans for clients and helping them with choices, lots, customizing and guiding them into moving in- to their new home. Thomas Seeno asked Whittemore whether his brother, Albert Seeno Jr., a Clayton resident, could buy an interest, the suit alleges, saying Albert Jr. would bring tremendous resources to the deal. The Whittemores last week denied the lawsuit allegations and on Wednesday, their attorney hit back with a federal lawsuit accusing the Seeno brothers, plus a son of Albert Seeno Jr., of racketeering and using threats of violence to coerce the Whittemores into turning over assets to the Seenos. The suit, filed in Contra Costa County Superior Court by developer Albert Seeno III's Discovery Builders company and the Faria Land Investors LLC, claims the … The leader of the Seeno development group - Albert Seeno III - was arrested and charged with witness retaliation in a bank fraud case involving the Seeno companies in 2016. Lawsuits related to a dispute between Albert Seeno Jr., his brother Thomas and their former Nevada business partner, F. Harvey Whittemore, won’t affect any plans for a large Benicia parcel owned by the Seeno family, Seeno Jr. said Thursday. Class Action Lawsuit and Settlement News . The community was initially planned by developer and attorney-lobbyist Harvey Whittemore and Pardee Homes. Shahid agreed that the losses that resulted from foreclosures or short sales on these homes were approximately $75 million; Fannie Mae and Freddie Mac, which purchased mortgage loans used to pay for Seeno and … by Using Deception and Extortion. The city and Seeno companies now must try to nail down financial details and create a vision for the project over the next six months. The Faria site stands on rugged, slide-prone land, which will require massive grading. Jacqueline Seeno lives in Piedmont, CA; previous cities include Oakland CA and Concord CA. See updated pricing and inventory daily. Seeno Construction and Discovery Homes and their founder, Alfred Seeno Sr., have a long history of construction and political influence in Pittsburg. When we purchased our home, the day we closed the ceiling was protruding on the 2nd story from above the first floor. Coyote Springs, Nevada, is a master-planned community being developed in Lincoln County and Clark County, Nevada. Overview: Seeno Homes in Fairfield, CA. Learn about the latest class action lawsuit news! The Seeno family started building in the … Settled in 1995, this case resulted in over 320,000 homes being completely re-plumbed, repaired, and inspected at no cost to the homeowner. Discovery Sales is the selling company for Discovery Homes and Seeno Homes. This is where you can find all the latest class actions in the news including class action settlements that have been reached. Discovery Homes and Seeno Homes are honored to be one of the top home builders in Northern California year after year. A new lawsuit filed on behalf of Concord-based developer Albert Seeno, III & Discovery Builders could delay the East Bay Regional Park District’s ability to move forward with implementation of its plans to provide public access at a new regional park at the former Concord Naval Weapons Station. Case Details Parties Dockets. Allegations in that case are similar to those described in the May 15 indictment of Shahid. to stretch the urban limit line. not applicable 03/08/2018 defendant/cross-defendant answered as albert d. seeno construction co not applicable 03/08/2018 "Albert and Tom had been 'fighting' for years, and they saw the WNG investment as a way to bring the brothers back together," according to the suit. Seeno.com. Photos will not be displayed for individuals with only misdemeanor warrants. Friday May 4th, 2012 1:48 PM. Lenore's ethnicity is Caucasian, whose political affiliation is currently a registered Republican; and religious views are listed as Christian. Seeno.com. Puckett begs to differ. Seeno and his son, David, had hunted in the rocky cliffs and rugged canyons of the 1,000-acre White Elk Ranch before, and his lawsuit says the business relationship was good. While unrelated to that scam , which arti cially in ated home sales prices, the Sept. 5 lawsuit further paints an aggressive Seeno sales Seeno Homes continued to flourish and grow under the leadership of his son, Albert D. Seeno Jr and in 1997 Discovery Homes was established by third generation Albert D. Seeno III with the dream to carry forward a tradition of quality and excellence to be handed down from generation to generation. Lawsuits have been filed involving some of the homes ("litigated claims"), but the majority of the claims have not reached litigation ("unlitigated claims"). 1375 Buchanan Road, Pittsburg, CA 94565 . from their former unpaid programmer. Second, I'm not sure how there would be any disclosure obligation for a homeowner that does not join the case. The city and Seeno companies now must try to nail down financial details and create a vision for the project over the next six months. Concord-based developer Albert Seeno III and Discovery Builders filed a lawsuit alleging the district’s proposed Concord Hills Regional Park … Don’t miss our Model Home Furniture Sale this weekend ‼️ Saturday 6/5 8AM-5PM and Sunday 6/6 8AM-1PM. Seeno's company, West Coast Homebuilders, faced two federal criminal charges for draining frog-breeding ponds to make way for 3,200 homes in Pittsburg. on the complaint filed 02/01/2018 of safeco insurance company of illinois, seeno homes is removed as a defendant. Phone: 415-308-6305 | Fax: Not Available. The case status is Disposed - Dismissed. "In some cases, homes were repurchased at Seeno's expense." This list was last updated: December 15, 2021 3:35 pm. Pros. Seeno Homes continued to flourish and grow under the leadership of his son, Albert D. Seeno Jr and in 1997 Discovery Homes was established by third … We make it easy for you to compare communities, amenities, plans, and see specials and incentives directly from Seeno Homes. And if an environmental report shows there shouldn’t be any significant, insurmountable impacts from the project such as excessive toxic waste, the Navy expects to transfer the land to the city in about two years. They now appear to be the focus of a major federal investigation. Over five years ago, she started her own company and later bought a piece of undeveloped local land, in hopes of building a small estate of homes. Case Summary. Thank you Seeno for building these homes." 9 reviews of Albert Seeno Construction "We purchased a home in the new development of San Marco by Seeno Homes and Discovery Builders, we have been in our home 4 months now. We granted the request. A new lawsuit filed on behalf of Concord-based developer Albert Seeno, III & Discovery Builders could delay the East Bay Regional Park District’s ability to move forward with implementation of its plans to provide public access at a new regional park at the former Concord Naval Weapons Station. Nothing was done, he said. In the past, Jacqueline has also been known as Jacqueline Michelle Seeno, Jacqueline M Seeno and Jackie M Seeno. Neither of these have started yet. Over 325 Seeno and Discovery homes during the period of 2006 to 2008 involved the use of incentives, amounting to sales in excess of $200 million. Choose a letter to sort the list by last name. Multiple homes participate in the same lawsuit to share costs, but that's not a "class action." A lawsuit seeking more than $100 million filed three years ago against the Shingle Springs Band of Miwok Indians is set to return to trial following a decision by the … Polybutylene Plumbing Class Action. 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