Miller Manufacturing Company v. HerculesAG LLC
Miller Manufacturing Company v. HerculesAG LLC; Foshan Shoumei Animal Husbandry Equipment Co., Ltd., d/b/a Farmates Electrics Limited
- Dulce Foster
- 0:25-cv-00113
- U.S. District Court · District of Minnesota
- 11
In Miller Manufacturing v. HerculesAG LLC, Magistrate Judge Foster allowed email service on a Chinese defendant but rejected service through U.S. attorneys.
Companies or individuals who need to serve foreign defendants — particularly those located in China — in U.S. federal lawsuits. This order illustrates when courts will and will not allow email or U.S.-counsel service as an alternative to the slower formal international treaty process, and clarifies the evidence needed to justify each approach.
What happened
In Miller Manufacturing Company v. HerculesAG LLC and Foshan Shoumei Animal Husbandry Equipment Co., Ltd., d/b/a Farmates Electrics Limited, Miller Manufacturing sued both HerculesAG LLC and a China-based company called Farmates over what appear to be cattle prod products. Because Farmates is located in China and has not been formally served, Miller asked the court for permission to use alternative methods of delivering the lawsuit papers instead of going through the slower official process outlined in an international treaty called the Hague Convention, which can take six to twelve months when serving defendants in China.
Miller proposed two alternative ways to serve Farmates: (1) delivering the lawsuit papers to two U.S. attorneys who had previously helped Farmates with trademark filings, and (2) sending the papers by email to addresses linked to Farmates. The court found that the email method was proper because evidence showed those email addresses are actively used — a co-owner of HerculesAG testified she emails a Farmates contact named 'Ivy' once or twice a month, and the 'ivan@farmates.com' address was the only email on file with Amazon for an active Farmates-linked vendor selling the same kinds of products at issue in the lawsuit. The court rejected the U.S. attorney option because those attorneys only handled unrelated trademark work for Farmates, one no longer represented Farmates, and the other had not responded to any of Miller's emails, giving the court insufficient assurance that Farmates would actually learn of the lawsuit through that route.
Magistrate Judge Foster granted the motion in part and denied it in part: Miller Manufacturing may serve Farmates by emailing ivy@farmates.com and/or ivan@farmates.com, but the request to serve through U.S. counsel was denied. The court also extended all pretrial deadlines by six months to give Miller time to complete service, but declined to put the HerculesAG and Farmates portions of the case on separate schedules, finding that a split schedule would create logistical problems and could interfere with settlement. A scheduling stipulation already filed by Miller and HerculesAG was denied as moot given the broader six-month extension.
The detailed version
- Miller Manufacturing Company v. HerculesAG LLC · No. 0:25-cv-00113
- Dulce J. Foster
- Feb. 24, 2026
Background
Plaintiff Miller Manufacturing Company filed suit against two defendants: HerculesAG LLC (a domestic defendant that has also filed counterclaims) and Foshan Shoumei Animal Husbandry Equipment Co., Ltd., doing business as Farmates Electrics Limited ("Farmates"), a China-based company. The litigation appears to involve cattle prod products. Farmates was added to the lawsuit in November 2025 and has not yet been served with process.
On January 27, 2026, Miller filed an Unopposed Motion for Alternative Service on Farmates and to Amend the Scheduling Order. The court requested additional evidence and directed Miller to make one more attempt to contact Farmates' U.S. counsel before ruling. Miller complied and supplemented its motion.
Legal Framework
Rule 4(f) — Service Outside the United States
Federal Rule of Civil Procedure 4(f) governs service of process on parties located outside the United States. Subsection (f)(3) permits service "by other means not prohibited by international agreement, as the court orders." The court noted — citing Ninth Circuit authority — that this method is "as favored" as others under the rule and is "neither a last resort nor extraordinary relief." Courts may deny such requests if the movant sought alternative service "whimsically." Due process also requires that any court-approved method supply actual notice to the defendant in time to respond.
The Hague Service Convention
The Hague Convention on the Service Abroad of Judicial and Extrajudicial Documents (the "Hague Convention") is an international treaty governing formal service of process between signatory nations. The court noted that the Convention's requirements are only triggered when the law of the forum state defines the applicable service method as requiring transmittal of documents abroad. Because service on U.S.-based persons occurs entirely within the United States, the court found the Hague Convention would not be implicated. As for email, the court noted that while China has objected to Article 10 of the Convention (which addresses postal channels), courts generally have not interpreted that objection to apply to email.
Analysis
Alternative Service — U.S. Counsel (DENIED)
Miller asked to serve Farmates by delivering the lawsuit papers to two U.S. attorneys who had previously assisted Farmates with trademark filings before the United States Patent and Trademark Office.
The court identified two independent grounds for denying this method.
First — Rule 4(f) textual problem. Rule 4(f) applies when a plaintiff seeks to serve a party "at a place not within any judicial district of the United States." Because Miller itself conceded that service on U.S. counsel would be "effectuated entirely within the United States," the court found that Rule 4(f) does not provide a basis for this type of service. The court acknowledged that some courts have treated U.S. counsel as a mere "conduit" for transmission abroad, but rejected that reasoning as internally contradictory: one cannot simultaneously argue that service is completed in the United States (to avoid the Hague Convention) and that it is not completed in the United States (to qualify under Rule 4(f)).
Second — Due process / inadequate notice. Even if Rule 4(f) permitted this method, the court found the record insufficient to assure it that Farmates would actually receive notice. Courts assessing service via U.S. counsel look for evidence that the attorney: (1) has filed a notice of appearance in a related action; (2) has knowledge of the underlying facts; or (3) has a "special relationship" with the defendant. Here, one attorney no longer represented Farmates at all; the other had not responded to any of Miller's emails; and Miller acknowledged it was unaware of any special relationship between Farmates and either attorney beyond their handling of unrelated trademark applications. The court found this insufficient to satisfy due process.
Alternative Service — Email (GRANTED)
The court found that email service falls within the scope of Rule 4(f)(3) and is not prohibited by the Hague Convention. To authorize email service, the plaintiff must provide evidence that the defendant would likely receive the summons and complaint at the specified address — specifically, that the inbox is checked regularly.
ivy@farmates.com
The most significant evidence came from the February 12, 2026 deposition of a co-owner of HerculesAG LLC, who testified that she: (1) communicates with a Farmates contact named "Ivy" about purchase orders and shipping; (2) emails Ivy "once or twice a month" using the Ivy-at-Farmates address; and (3) last corresponded with Ivy in February 2026. The court found this sufficient to establish regular use of the address.
ivan@farmates.com
No single piece of evidence was sufficient on its own, but the court found that the following, taken together, established that Farmates regularly uses this address: (1) text message screenshots showing HerculesAG's co-owner corresponded with an individual named "Ivan" about cattle prod manufacturing; (2) Amazon screenshots showing an active vendor called "Farmates Vetplus" with an address identical to Farmates' import address, selling cattle prods — the same product category at issue in the case — with hundreds of customer reviews including 27 in the last twelve months and 4 in 2026; (3) email correspondence with Amazon's counsel confirming that ivan@farmates.com is the only email address Amazon has on file for that vendor; (4) Miller's counsel sent an email to ivan@farmates.com and received no bounce-back or delivery failure message. Collectively, the court concluded Farmates regularly uses this address to conduct business.
Scheduling Order
Miller requested a six-month extension of all outstanding pretrial deadlines to account for the time needed to serve and litigate against Farmates. It initially requested the extension apply to the entire case, but later narrowed the request to apply only to proceedings involving Farmates — which HerculesAG LLC opposed, preferring a single schedule.
Under Federal Rule of Civil Procedure 16(b)(4), a pretrial schedule may be modified for good cause, measured primarily by the movant's diligence. The court found good cause: Farmates was only added in November 2025, Miller retained an international process server, and six-to-twelve months for Hague Convention service is well-recognized as sufficient justification for alternative service. The court extended all unexpired pretrial deadlines by six months but declined to bifurcate the schedule between the two defendants, citing increased logistical burdens on the court, complications in discovery, and potential interference with settlement.
The new deadlines are: - Close of fact discovery: August 17, 2026 - Non-dispositive motions related to fact discovery: September 3, 2026 - Disclosure of initial expert identities: September 10, 2026 - Service of initial expert reports: October 1, 2026 - Disclosure of rebuttal expert identities and service of rebuttal reports: November 2, 2026 - Close of expert discovery: December 2, 2026 - Non-dispositive motions related to expert discovery: December 9, 2026 - Dispositive motions: February 17, 2027 - Trial ready date: June 18, 2027
Because the court extended all deadlines by six months, the separate Stipulation to Amend Scheduling Order filed by Miller and HerculesAG was denied as moot.
Disposition
The Motion for Alternative Service and to Amend the Scheduling Order was granted in part and denied in part. Miller Manufacturing may serve Farmates by emailing ivy@farmates.com and/or ivan@farmates.com. The request to serve via U.S. counsel was denied. All unexpired pretrial deadlines were extended by six months on a single unified schedule. The parties' stipulation to amend the scheduling order was denied as moot.
Read the full 11-page opinion on CourtListener, the free public archive maintained by the Free Law Project.