EXPERIENCE

Manny’s representative trial engagements in private practice include the following:

• Co-lead counsel in the successful defense of a Tenet Healthcare subsidiary in two federal criminal trials, one lasting seven months and the other 11 months. Both cases ended in hung juries and the government ultimately dismissed the criminal case.
• Hired three weeks before trial to act as lead counsel against several nationally prominent law firms in a dispute over control and ownership of a large, privately held financial services company. He obtained a favorable settlement preserving his client’s control over the company and leading to a nine-figure payment for his client.
• Lead counsel for the plaintiff in an arbitration involving a breach of contract that resulted in a mid-eight figure award for his client.
• Engaged two days before trial to act as lead counsel on behalf of a publicly traded nutrition company in a complex jury trial. He obtained a favorable jury verdict.

In addition to his trial practice, Manny has successfully represented clients in matters that did not result in a trial, understanding that for many clients a trial is not a desired outcome. Representative engagements include the following:

• Acted as lead counsel for SoCalGas/Sempra in a criminal investigation and prosecution arising out of the Aliso Canyon natural gas leak. Manny secured a settlement and successfully defended it against several challenges.
• Acted as co-lead counsel in an internal investigation for an international auto company relating to its former Chairman and Chief Executive Officer.
• Acted as lead counsel for a publicly traded energy company in one of largest FCPA investigations in history. He secured the most favorable settlement among all of the companies implicated in the matter.
• Represented the Chairman and CEO of a publicly traded financial institution in an SEC investigation and securities class action litigation. No charges were brought and Manny convinced the plaintiff’s attorneys in the class action to dismiss his client for no payment and a public statement that exonerated his client.
• Has acted as lead counsel in dozens of other investigations brought by the civil and criminal divisions of the US Department of Justice, United States Attorney’s Office, Securities and Exchange Commission, FINRA, Health and Human Services - Office of Inspector General, and state law enforcement and regulatory agencies.

Manny has an active pro bono practice through which, among other things, he has represented dozens of victims of domestic violence and human trafficking. He has served on the boards of several not for profit corporations, including the Mexican American Bar Foundation (which provides scholarships to Latino law students), Public Counsel (the largest pro bono law firm in the United States), Five Acres (a family services agency which operates a large residential treatment center for abused and abandoned children), the Fulfillment Fund (a mentoring and college scholarship provider), Villa Malaga Housing Corporation (a builder of low income housing for families with disabled children), and the Ralph M. Parsons Foundation (a philanthropic foundation supporting Los Angeles County).

He has been recognized by several professional and bar organizations for his extensive history of pro bono and community service, including receiving a professional achievement award from the Mexican American Bar Foundation and a pro bono service award from the Los Angeles County Bar Association. He was also chosen to serve as a lawyer representative for the United States Ninth Circuit Court of Appeals, and co-chaired two judicial conferences for the Central District of California.

In 2011, Manny and six other individuals founded a not for profit corporation with the mission of opening Martin Luther King Jr. Community Hospital, a safety net hospital in South Los Angeles. The new Hospital was intended to fill the need created by the loss of King/Drew Medical Center, a County Hospital which was closed in 2007 by the Centers for Medicare and Medicaid Services due to poor quality of care. Manny was elected founding chair of the Board for the new hospital and continues to serve in that role today. MLK Community Hospital opened in 2015 and today serves 1.3 million residents in South Los Angeles, one of the most underserved areas in the United States. The Hospital has won several awards for its quality of care, including the Joint Commission Gold Seal of Approval, HIMSS-7 (a recognition for its electronic medical record keeping), and an “A” patient safety rating from Leapfrog Group. https://www.mlkch.org/home