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GOLDSTEIN v. LINCOLN NAT. CONVERTIBLE SEC. FUND

Civil Action No. 00-2653.

140 F.Supp.2d 424 (2001)

Phillip GOLDSTEIN, Plaintiff, v. LINCOLN NATIONAL CONVERTIBLE SECURITIES FUND, INC., H. Thomas McMeekin, Adela Cepeda, Roger J. Deshaies, Richard Burridge, Thomas Mathers, Thomas L. Brindley, Daniel R. Toll, Defendants.

United States District Court, E.D. Pennsylvania.

April 27, 2001.

Attorney(s) appearing for the Case

Gregory E. Keller, Harnes Keller, LLP, New York City, for plaintiff.

David Clarke, Jr., Piper, Marbury, Rudnick & Wolfe LLP, Washington, DC, for defendants.

MEMORANDUM

DuBOIS, District Judge.

I. INTRODUCTION

This action arises out of the reorganization of the Board of Directors of defendant, Lincoln National Convertible Securities Fund (the "Fund" or "LNV"), a subsequent proxy contest, and election of directors at the Fund's May 5, 2000 annual meeting. Plaintiff, Phillip Goldstein ("plaintiff" or "Goldstein"), asks the Court to set aside the election of directors at that meeting and for other...

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