Did you read the lawsuit?
Costello and Hawkins are involved here - NOT John Oram who was a plaintiff against Costello.
CCSAC, Inc. et al v Pacific Banking Corp et al
CCSAC, Inc. and CANN DISTRIBUTORS, INC. - Plaintiff
Justin Costello, PACIFIC BANKING CORP., GRN FUNDS, LLC and Pacific Banking Corp - defendant
Hawkins/Costello usually set up temporary companies in Washington. Most likely move money through them. Then they are shut down after a year. Look at their list in washington that are inactive.