Icon International, Inc. v. Elevation Health LLC
| ICON INTERNATIONAL, INC. |
| MARIO GONZALES, KHALID ITUM, DAYNA ZEGARELLI, JOE DAVIS, CLARENCE V. LEE, III, GYPSET INC. and ELEVATION HEALTH LLC |
| 25-2640 |
| October 23, 2025 |
| U.S. Court of Appeals, Second Circuit |
| CONTRACT-Overpayment Recovery |
Docket Report
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| Filing 38 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant-Cross-Appellee ICON International, Inc., Appellant-Cross-Appellee Dayna Zegarelli, Appellant-Cross-Appellee Joe Davis, Appellant-Cross-Appellee Clarence V. Lee, III, Appellant-Cross-Appellee GYPSET INC., informing Court of proposed due date 06/15/2026, RECEIVED. Service date 04/17/2026 by ACMS. [Entered: 04/17/2026 03:14 PM] |
| Filing 37 BRIEF, on behalf of Appellee-Cross-Appellant Elevation Health LLC, FILED. Service date 04/16/2026 by ACMS. [Entered: 04/16/2026 02:10 PM] |
| Filing 36 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee-Cross-Appellant Elevation Health LLC, Brief due date as 04/16/2026, FILED. [25-2640, 25-2794] [Entered: 01/20/2026 01:36 PM] [Edited: 01/21/2026 04:28 PM] |
| Filing 35 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee-Cross-Appellant Elevation Health LLC, informing Court of proposed due date 04/16/2026, RECEIVED. Service date 01/15/2026 by ACMS. [Entered: 01/15/2026 07:13 PM] |
| Filing 34 BRIEF & SPECIAL APPENDIX, on behalf of Appellant-Cross-Appellee ICON International, Inc., Appellant-Cross-Appellee Dayna Zegarelli, Appellant-Cross-Appellee Joe Davis, Appellant-Cross-Appellee Clarence V. Lee, III, Appellant-Cross-Appellee GYPSET INC., FILED. Service date 01/15/2026 by ACMS. [Entered: 01/15/2026 01:28 PM] |
| Filing 33 JOINT APPENDIX, volume 10 of 10, (pp. 2593 - 2865), on behalf of Appellant-Cross-Appellee ICON International, Inc., Appellant-Cross-Appellee Dayna Zegarelli, Appellant-Cross-Appellee Joe Davis, Appellant-Cross-Appellee Clarence V. Lee, III, Appellant-Cross-Appellee GYPSET INC., FILED. Service date 01/15/2026 by ACMS. [Entered: 01/15/2026 01:25 PM] |
| Filing 32 JOINT APPENDIX, volume 9 of 10, (pp. 2303 - 2592), on behalf of Appellant-Cross-Appellee ICON International, Inc., Appellant-Cross-Appellee Dayna Zegarelli, Appellant-Cross-Appellee Joe Davis, Appellant-Cross-Appellee Clarence V. Lee, III, Appellant-Cross-Appellee GYPSET INC., FILED. Service date 01/15/2026 by ACMS. [Entered: 01/15/2026 01:23 PM] |
| Filing 31 JOINT APPENDIX, volume 8 of 10, (pp. 2017 - 2302), on behalf of Appellant-Cross-Appellee ICON International, Inc., Appellant-Cross-Appellee Dayna Zegarelli, Appellant-Cross-Appellee Joe Davis, Appellant-Cross-Appellee Clarence V. Lee, III, Appellant-Cross-Appellee GYPSET INC., FILED. Service date 01/15/2026 by ACMS. [Entered: 01/15/2026 01:22 PM] |
| Filing 30 JOINT APPENDIX, volume 7 of 10, (pp. 1727 - 2016), on behalf of Appellant-Cross-Appellee ICON International, Inc., Appellant-Cross-Appellee Dayna Zegarelli, Appellant-Cross-Appellee Joe Davis, Appellant-Cross-Appellee Clarence V. Lee, III, Appellant-Cross-Appellee GYPSET INC., FILED. Service date 01/15/2026 by ACMS. [Entered: 01/15/2026 01:21 PM] |
| Filing 29 JOINT APPENDIX, volume 6 of 10, (pp. 1438 - 1726), on behalf of Appellant-Cross-Appellee ICON International, Inc., Appellant-Cross-Appellee Dayna Zegarelli, Appellant-Cross-Appellee Joe Davis, Appellant-Cross-Appellee Clarence V. Lee, III, Appellant-Cross-Appellee GYPSET INC., FILED. Service date 01/15/2026 by ACMS. [Entered: 01/15/2026 01:20 PM] |
| Filing 28 JOINT APPENDIX, volume 5 of 10, (pp. 1147 - 1437), on behalf of Appellant-Cross-Appellee ICON International, Inc., Appellant-Cross-Appellee Dayna Zegarelli, Appellant-Cross-Appellee Joe Davis, Appellant-Cross-Appellee Clarence V. Lee, III, Appellant-Cross-Appellee GYPSET INC., FILED. Service date 01/15/2026 by ACMS. [Entered: 01/15/2026 01:18 PM] |
| Filing 27 JOINT APPENDIX, volume 4 of 10, (pp. 861 - 1146), on behalf of Appellant-Cross-Appellee ICON International, Inc., Appellant-Cross-Appellee Dayna Zegarelli, Appellant-Cross-Appellee Joe Davis, Appellant-Cross-Appellee Clarence V. Lee, III, Appellant-Cross-Appellee GYPSET INC., FILED. Service date 01/15/2026 by ACMS. [Entered: 01/15/2026 01:17 PM] |
| Filing 26 JOINT APPENDIX, volume 3 of 10, (pp. 577 - 860), on behalf of Appellant-Cross-Appellee ICON International, Inc., Appellant-Cross-Appellee Dayna Zegarelli, Appellant-Cross-Appellee Joe Davis, Appellant-Cross-Appellee Clarence V. Lee, III, Appellant-Cross-Appellee GYPSET INC., FILED. Service date 01/15/2026 by ACMS. [Entered: 01/15/2026 01:15 PM] |
| Filing 25 JOINT APPENDIX, volume 2 of 10, (pp. 287 - 576), on behalf of Appellant-Cross-Appellee ICON International, Inc., Appellant-Cross-Appellee Dayna Zegarelli, Appellant-Cross-Appellee Joe Davis, Appellant-Cross-Appellee Clarence V. Lee, III, Appellant-Cross-Appellee GYPSET INC., FILED. Service date 01/15/2026 by ACMS. [Entered: 01/15/2026 01:13 PM] |
| Filing 24 JOINT APPENDIX, volume 1 of 10, (pp. 1 - 286), on behalf of Appellant-Cross-Appellee ICON International, Inc., Appellant-Cross-Appellee Dayna Zegarelli, Appellant-Cross-Appellee Joe Davis, Appellant-Cross-Appellee Clarence V. Lee, III, Appellant-Cross-Appellee GYPSET INC., FILED. Service date 01/15/2026 by ACMS. [Entered: 01/15/2026 01:10 PM] |
| Filing 23 ATTORNEY, Kathleen Heather Robinson for Appellant-Cross-Appellee ICON International, Inc., Appellant-Cross-Appellee Dayna Zegarelli, Appellant-Cross-Appellee Clarence V. Lee, III, Appellant-Cross-Appellee Joe Davis, Appellant-Cross-Appellee GYPSET INC., ADDED. [25-2640, 25-2794] [Entered: 12/17/2025 12:23 PM] |
| Filing 22 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Clarence V. Lee, III, Dayna Zegarelli, GYPSET INC., ICON International, Inc., Joe Davis, FILED. [Entered: 12/16/2025 01:25 PM] |
| Filing 21 NEW CASE MANAGER, Brenda Mojica, ASSIGNED. [25-2794, 25-2640] [Entered: 11/24/2025 01:40 PM] |
| Filing 20 CAMP ORDER, Type of Conference: Amended Telephonic, Scheduled Date of Conference: 12/18/2025, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Mediator Dean W.M. Leslie, ENTERED. [Entered: 11/17/2025 11:13 AM] |
| Filing 19 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 12/18/2025, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Mediator Dean W.M. Leslie, ENTERED. [Entered: 11/06/2025 09:35 AM] |
| Filing 18 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant-Cross-Appellee Clarence V. Lee, III, Dayna Zegarelli, GYPSET INC., ICON International, Inc., Joe Davis, Brief due date as 01/16/2026, FILED. [25-2640, 25-2794] [Entered: 11/04/2025 10:37 AM] |
| Filing 17 CAPTION, added cross designations for Appellants and Appellee, AMENDED. [Entered: 11/03/2025 06:05 PM] |
| Filing 16 NEW CASE MANAGER, Brenda Mojica, ASSIGNED. [Entered: 11/03/2025 04:04 PM] |
| Filing 15 ATTORNEY, Brian J. Isaac for Appellee Elevation Health LLC, ADDED. [Entered: 10/31/2025 01:24 PM] |
| Filing 14 CURED DEFECTIVE DOCUMENT, Notice of Appearance, at entry 13, on behalf of Appellee Elevation Health LLC, FILED. [Entered: 10/31/2025 01:22 PM] |
| Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Elevation Health LLC, FILED. [Entered: 10/31/2025 01:00 PM] |
| Filing 12 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 10, on behalf of Appellee Elevation Health LLC, FILED. [Entered: 10/31/2025 12:42 PM] |
| Filing 11 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant ICON International, Inc., Appellant Dayna Zegarelli, Appellant Joe Davis, Appellant Clarence V. Lee, III, Appellant GYPSET INC., informing Court of proposed due date 01/16/2026, RECEIVED. Service date 10/31/2025 by ACMS. [Entered: 10/31/2025 12:01 PM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Elevation Health LLC, FILED. [Entered: 10/31/2025 10:14 AM] |
| Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant ICON International, Inc., Appellant Dayna Zegarelli, Appellant Joe Davis, Appellant Clarence V. Lee, III, Appellant GYPSET INC., FILED. Service date 10/30/2025 by ACMS. [Entered: 10/30/2025 07:17 PM] |
| Filing 8 FORM D, on behalf of Appellant ICON International, Inc., Appellant Dayna Zegarelli, Appellant Joe Davis, Appellant Clarence V. Lee, III, Appellant GYPSET INC., FILED. Service date 10/30/2025 by ACMS. [Entered: 10/30/2025 07:13 PM] |
| Filing 7 FORM C, on behalf of Appellant ICON International, Inc., Appellant Dayna Zegarelli, Appellant Joe Davis, Appellant Clarence V. Lee, III, Appellant GYPSET INC., FILED. Service date 10/30/2025 by ACMS. [Entered: 10/30/2025 07:11 PM] |
| Filing 6 CIVIL APPEAL, on behalf of Appellants ICON International, Inc., GYPSET INC., Dayna Zegarelli, Joe Davis, Clarence V. Lee, III, received on 10/20/2025, OPENED. [Entered: 10/23/2025 10:41 AM] [Edited: 10/28/2025 07:08 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 10/23/2025 10:36 AM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellants ICON International, Inc., GYPSET INC., Dayna Zegarelli, Joe Davis, Clarence V. Lee, III,, district court receipt #ANYSDC-31867749, FILED. [Entered: 10/23/2025 10:30 AM] |
| Filing 3 DISTRICT COURT OPINION, dated 09/26/2025, RECEIVED. [Entered: 10/23/2025 10:28 AM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 01/23/2025, RECEIVED. [Entered: 10/23/2025 10:26 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants ICON International, Inc., GYPSET INC., Dayna Zegarelli, Joe Davis, Clarence V. Lee, III, FILED. [Entered: 10/23/2025 10:22 AM] |
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