Questions answered by Zaher Fallahi

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Why did the state controllers office confiscate my $160,000 cashiers check from 5 yrs back when i emptied my bank account?

Zaher's answer | Answered on May 09, 2016

I agree with my colleagues. You should be able to claim your funds. The information presented herein is for general purposes only. It is not...

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Can a lawsuit be filed against companies for targeting customers with advertising in spanish based on their hispanic last names?

Zaher's answer | Answered on May 09, 2016

Sorry about the dilemma. It would be illegal if false or misleading. The information presented herein is for general purposes only. It is not...

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Do I quitclaim my interest to him (he doesn't sign) or do we both sign a quitclaim from the two of us to him only?

Zaher's answer | Answered on May 09, 2016

That is right; the quitclaim deed doesn’t have any warrantees and only conveys the interest the transferor had. The information presented herein is...

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What paperwork and actions must the executor accomplish in order to put the lot in her and her husband's names as joint tenants?

Zaher's answer | Answered on May 09, 2016

The trust document should have laid out the situation where a beneficiary disclaims his or her share. Chances are that the disclaimed share may go...

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How can we protect ourselves to receive our correct 1/3 share.?

Zaher's answer | Answered on May 09, 2016

I guess you mean the three all co-trustees. Trustees have a fiduciary duty and must provide an accounting for the trust affairs, which will...

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How to transfer title of a house to an LLC?

Zaher's answer | Answered on May 09, 2016

This is a State law sensitive matter and you need a Texas lawyer. The information presented herein is for general purposes only. It is not intended...

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Please explain the interspousal transfer Grant deed & interspousal transfer quit-claim deed as it pertains to our situation.

Zaher's answer | Answered on May 09, 2016

Inter-spousal transfer deed, refers the property being deed gifted to one spouse, and is tax free gift. The property changes from Community...

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Should I just not even try to stop this because it's too risky?

Zaher's answer | Answered on May 09, 2016

Trustee has a fiduciary duty in handling the trust affairs and even slightest negligence could cost him dearly. He is required to provide an...

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Can California FTB take my car if I live in Texas?

Zaher's answer | Answered on May 09, 2016

You should try to straighten out your tax liabilities wit the FTB. Sounds like you don’t even know if owe them anything. Many times the FTB have...

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My trustees tax accountant filed my estate taxes incorrectly, what should I do?

Zaher's answer | Answered on May 09, 2016

The returns must be amended to be correct. However, your BK lawyer should advise the accountant to prevent or mitigate potential damages. The...

Zaher Fallahi's Answers (3508)

Why did the state controllers office confiscate my $160,000 cashiers check from 5 yrs back when i emptied my bank account?

Can a lawsuit be filed against companies for targeting customers with advertising in spanish based on their hispanic last names?

Do I quitclaim my interest to him (he doesn't sign) or do we both sign a quitclaim from the two of us to him only?

What paperwork and actions must the executor accomplish in order to put the lot in her and her husband's names as joint tenants?

How can we protect ourselves to receive our correct 1/3 share.?

How to transfer title of a house to an LLC?

Please explain the interspousal transfer Grant deed & interspousal transfer quit-claim deed as it pertains to our situation.

Should I just not even try to stop this because it's too risky?

Can California FTB take my car if I live in Texas?

My trustees tax accountant filed my estate taxes incorrectly, what should I do?